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AMION HOLDINGS LIMITED

Active
11485860·incorporated 2018-07-26

AMION HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 July 2018 at Companies House (number 11485860; OpenRegistry canonical ID GB-11485860-amion-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 48,164 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
2018-07-26
Registered Address
C/O LANGTONS 11TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM
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

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Filings

Check filing history of AMION HOLDINGS 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 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

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

  • Amion Group Limited (England And Wales reg. 14503264). Notified 2023-04-05.
    • 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 2018-07-26. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Paul Russell born 1963 resident in England, British national. Notified 2018-10-01. Ceased 2023-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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/11485860.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.