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Companies House/London/Company profile

AMIUS TRUSTEE LIMITED

Active
13767918·incorporated 2021-11-26

AMIUS TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 26 November 2021 at Companies House (number 13767918; OpenRegistry canonical ID GB-13767918-amius-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2021-11-26
Registered Address
55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

AMIUS TRUSTEE LIMITED has 3 persons with significant control on file:

  • Mr Peter Matthias Bormann born 1973 resident in United Kingdom, British national. Notified 2024-04-05.
    • Holds 25–50% of voting rights
  • Mr Adrian James Brickell born 1969 resident in England, British national. Notified 2024-04-05.
    • Holds 25–50% of voting rights
  • Mr Oliver Stephen Wilson born 1980 resident in United Kingdom, British national. Notified 2024-04-05.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Adrian James Brickell born 1969 resident in United Kingdom, British national. Notified 2021-11-26. Ceased 2023-01-17.
    • Holds 25–50% of voting rights
  • Mr Peter Matthias Bormann born 1973 resident in United Kingdom, British national. Notified 2021-11-26. Ceased 2023-01-17.
    • Holds 25–50% of voting rights
  • Ayesha Lo born 1985 resident in United Kingdom, British national. Notified 2021-11-26. Ceased 2023-01-17.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-01-17. Ceased 2024-04-05.

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