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AMION CONSULTING LIMITED

Active
03909897·incorporated 2000-01-19

AMION CONSULTING LIMITED is an active UK private limited company, incorporated on 19 January 2000 at Companies House (number 03909897; OpenRegistry canonical ID GB-03909897-amion-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-19
Registered Address
C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMION CONSULTING LIMITED

Filings

Check filing history of AMION CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMION CONSULTING LIMITED has 1 person with significant control on file:

  • Amion Holdings Limited (United Kingdom reg. 11485860). Notified 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy Kevin Johnston born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Paul Russell born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMION CONSULTING LIMITED has previously traded as:

  • AMION LIMITED (until 2008-03-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03909897.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.