# Amion Holdings Limited

## Details

- **Company number:** [11485860](https://find-and-update.company-information.service.gov.uk/company/11485860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2018
- **Registered office:** C/O LANGTONS 11TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Amion Group Limited](/group/25652) (2 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mr Graham Paul Russell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Oct 2018 | 5 Apr 2023 |
| 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 |



## 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 | £300,790 | 0 |
| 31 Mar 2019 | £300,388 | - |



## Owned by

Amion Holdings Limited → [Amion Group Limited](/company/14503264)



## Controls

- [Amion Consulting Limited](/company/03909897) (03909897)




## Companies at the same address

- [Amion Group Limited](/company/14503264) (14503264)
- [Maia Investments Limited](/company/14186298) (14186298)
- [MW Business Advisers Limited](/company/08831708) (08831708)