AMIUS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
30,301,000
+5% vs 2023
Net assets
60,322,000
+18% vs 2023
Employees
—
Average over period
Profit before tax
19,337,000
-46.5% vs 2023
Name history
Renamed 2 times since incorporation
- AMIUS LIMITED 2014-12-05 → present
- AMIUS INVESTOR SERVICES LIMITED 2013-11-21 → 2014-12-05
- ARMAJARO SECURITIES LIMITED 1998-06-04 → 2013-11-21
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £72,852,000 | £56,480,000 | |
| Operating profit | £35,742,000 | £20,027,000 | |
| Profit before tax | £36,155,000 | £19,337,000 | |
| Net profit | £28,460,000 | £14,704,000 | |
| Cash | £28,865,000 | £30,301,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £51,118,000 | £60,322,000 | |
| Equity | £51,118,000 | £60,322,000 | |
| Average employees | — | — | |
| Wages | £19,893,000 | £18,473,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 49.1% | 35.5% | |
| Net margin | 39.1% | 26.0% | |
| Gearing (liabilities / total assets) | 61.1% | 44.2% | |
| Current ratio | 1.63x | 2.24x | |
| Interest cover | 357.42x | 13.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, and taking into account the trading performance since the end of the financial year and the regulatory capital resource requirement of the Company, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the signing of these financial statements.”
Significant events
- “A new prudential investment firm regime, the Investment Firms Prudential Regime ('IFPR'), came into effect in the UK in January 2022. Under the new regime, Amius is classified as a non-small not interconnected firm (non-SNI) and therefore has greater base capital and liquidity requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | 2024-07-03 | — | — |
| BORMANN, Peter Matthias | Director | 2013-11-20 | Sep 1973 | German |
| BRICKELL, Adrian James | Director | 2013-12-18 | Jul 1969 | British |
| NG, Nguk-Lan | Director | 2014-09-30 | Aug 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORMANN, Peter Matthias | Secretary | 2013-11-20 | 2021-07-30 |
| LAMBERT, Martin Harold, Mr. | Secretary | 1998-06-04 | 2001-02-14 |
| LO, Ayesha | Secretary | 2021-07-30 | 2024-04-05 |
| MORLEY, Harry Michael Charles | Secretary | 2008-11-11 | 2011-03-30 |
| RYAN, Richard Ignatius | Secretary | 2001-02-14 | 2008-11-11 |
| TREGAR, David Paul, Mr. | Secretary | 2011-03-30 | 2013-11-20 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-04 | 1998-06-04 |
| BRENNAN, Neill | Director | 2004-04-22 | 2008-03-05 |
| GOWER, Richard Ivon Alexander | Director | 1998-06-04 | 2013-11-20 |
| KLEINSCHROD, Helmut Anton Raimund, Mr. | Director | 2004-11-03 | 2014-09-29 |
| LAMBERT, Martin Harold, Mr. | Director | 1998-06-04 | 2001-02-14 |
| MANNING, Terence James John, Mr. | Director | 2010-07-05 | 2015-04-01 |
| MANNING, Tim Walter | Director | 2007-11-14 | 2010-05-10 |
| MORLEY, Harry Michael Charles | Director | 2008-11-11 | 2011-03-30 |
| RYAN, Richard Ignatius | Director | 2001-01-01 | 2008-11-11 |
| TREGAR, David Paul | Director | 2011-03-30 | 2013-11-20 |
| WARD, Anthony Richard Bangor, Mr. | Director | 1998-06-04 | 2004-11-03 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-04 | 1998-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amius Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-12 MA Memorandum articles
- 2024-07-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | MA | incorporation | Memorandum articles | |
| 2024-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CH03 | officers | Change person secretary company with change date | |
| 2021-08-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-03 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-22.5%
£72,852,000 £56,480,000
-
Cash
+5%
£28,865,000 £30,301,000
-
Net assets
+18%
£51,118,000 £60,322,000
-
Employees
—
Not reported
-
Operating profit
-44%
£35,742,000 £20,027,000
-
Profit before tax
-46.5%
£36,155,000 £19,337,000
-
Wages
-7.1%
£19,893,000 £18,473,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers