{ "company_number": "08198098", "name": "Amius Group Ltd", "url": "/company/08198098", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-08-31", "dissolved_on": null, "sic_codes": [ "74990" ], "registered_address": { "id": 1743831, "url": "/address/1743831", "line1": "55 DRURY LANE", "line2": "4TH FLOOR", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC2B 5SQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08198098", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08198098/accounts/2025-09-30.pdf", "companies_house_url": 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"https://find-and-update.company-information.service.gov.uk/company/08198098/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "NG, Nguk-Lan", "person_url": "/person/5546481", "role": "director", "appointed_on": "2014-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:37:26+00:00" }, { "name": "BORMANN, Peter Matthias", "person_url": "/person/5546490", "role": "director", "appointed_on": "2013-08-15", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:37:26+00:00" }, { "name": "BRICKELL, Adrian James", "person_url": "/person/5546502", "role": "director", "appointed_on": "2012-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:37:26+00:00" } ], "psc": [ { "name": "Amius Trustee Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13767918", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2022-08-18", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Adrian James Brickell", "kind": "individual-person-with-significant-control", "person_url": "/person/95050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }