Amion Holdings Limited

Company number: 11485860
Status: Active
Type: Private Limited Company
Incorporated: 26 Jul 2018
Nature of business: Management consultancy activities other than financial management
Corporate group: Amion Group Limited (2 companies)

Registered office

Co Langtons 11th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Officers

Name	Role	Appointed	Resigned
HUNT, Gregory	Director	6 Nov 2023
RUSSELL, Graham Paul	Director	26 Jul 2018
JOHNSTON, Timothy Kevin	Director	26 Jul 2018

Control

Name	Nature of control	Notified	Ceased
Mr Timothy Kevin Johnston	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Jul 2018	1 Oct 2018
Mr Graham Paul Russell	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	1 Oct 2018	5 Apr 2023
Amion Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Apr 2023

Accounts

Year ended	Net assets	Employees
31 Mar 2025	£300,790	0
31 Mar 2024	£300,790	0
31 Mar 2023	£425,790	0
31 Mar 2022	£430,790	0
31 Mar 2021 Dormant	£300,790	0
31 Mar 2020	-	-
31 Mar 2019 Dormant	£300,388	-

Connections

Owned by

Amion Holdings Limited → Amion Group Limited

Controls

Amion Consulting Limited (03909897)

Companies at the same address

Data