AMIUS LIMITED
🌳Matureactive
03576013 · ltd · incorporated 1998-06-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 14.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.8 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
22 officers (4 active, 22 linked, 12 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-24🔒Charge registered #6Lender: Abn Amro Clearing Bank N.V.
- 2025-11-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-04🔓Charge satisfied #5
- 2025-11-04🔓Charge satisfied #4
- 2025-02-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-28🔒Charge registered #5Lender: Bz Commercial Finance Designated Activity Company
- 2024-12-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-12📄memorandum-articlesincorporation · MA
- 2024-07-12📄resolutionresolution · RESOLUTIONS
- 2024-07-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-03➕MASON, Peter Timothy James appointedsecretary
- 2024-07-02🔒Charge registered #4Lender: Bz Commercial Finance Designated Activity Company
- 2024-06-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-05➖LO, Ayesha resignedsecretary
- 2023-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-08-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-08-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-30➖BORMANN, Peter Matthias resignedsecretary
- 2021-07-30➕LO, Ayesha appointedsecretary
- 2021-07-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-07-22🔓Charge satisfied #3
- 2021-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-11🔓Charge satisfied #2
- 2019-07-02🔒Charge registered #3Lender: Amsterdam Trade Bank N.V.
- 2016-05-27🔒Charge registered #2Lender: Efa Dynamic Trade Finance Fund LTD
- 2015-04-01➖MANNING, Terence James John, Mr. resigneddirector
- 2014-09-30➕NG, Nguk-Lan appointeddirector
- 2014-09-29➖KLEINSCHROD, Helmut Anton Raimund, Mr. resigneddirector
- 2013-12-18➕BRICKELL, Adrian James appointeddirector
- 2013-11-20➕BORMANN, Peter Matthias appointeddirector
- 2013-11-20➕BORMANN, Peter Matthias appointedsecretary
- 2013-11-20➖TREGAR, David Paul, Mr. resignedsecretary
- 2013-11-20➖GOWER, Richard Ivon Alexander resigneddirector
- 2013-11-20➖TREGAR, David Paul resigneddirector
- 2012-11-02🔓Charge satisfied #1
- 2011-09-15🔒Charge registered #1Lender: Abn Amro Clearing Bank N.V. London Branch
- 2011-03-30➖MORLEY, Harry Michael Charles resignedsecretary
- 2011-03-30➕TREGAR, David Paul, Mr. appointedsecretary
- 2011-03-30➖MORLEY, Harry Michael Charles resigneddirector
- 2011-03-30➕TREGAR, David Paul appointeddirector
- 2010-07-05➕MANNING, Terence James John, Mr. appointeddirector
- 2010-05-10➖MANNING, Tim Walter resigneddirector
- 2008-11-11➕MORLEY, Harry Michael Charles appointedsecretary
Showing most recent 50 of 71 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Amius Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amius Services Limited
Corporate parent · holds 75-100% shares
⬇
AMIUS LIMITED
This company · 03576013
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amius Services Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALTERXCHANGE LIMITED→ 16769721 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTIMEO LIMITED→ 17047311 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APEX RISK & KYC LIMITED→ 16961946 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APEX STRATEGIC GROUP LTD→ 16416808 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPLIED WEALTH MANAGEMENT LTD→ 17039310 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARAB-AFRICAN INVESTORS ORGANIZATION LTD→ 17115302 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARAMARK CCT TRUSTEES LIMITED→ 06011094 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ARBNIX LIMITED→ 16964580 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARBOR RESEARCH & TRADING UK LIMITED→ 03707924 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ARCA CAPITAL LTD.→ 04757444 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ARCHAX BROKERAGE LTD→ 11662176 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARCHAX CAPITAL LTD→ 11477975 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-06-04
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
55 Drury Lane
4th Floor
London
WC2B 5SQ
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30
Officers (4 active · 18 resigned)
MASON, Peter Timothy James→
Activesecretary · appointed 2024-07-03
View their other companies + combined net worth →
BORMANN, Peter Matthias→
Activedirector · ~53y · appointed 2013-11-20
View their other companies + combined net worth →
BRICKELL, Adrian James→
Activedirector · ~57y · appointed 2013-12-18
View their other companies + combined net worth →
NG, Nguk-Lan→
Activedirector · ~54y · appointed 2014-09-30
View their other companies + combined net worth →
BORMANN, Peter Matthias→
Resignedsecretary · appointed 2013-11-20 · resigned 2021-07-30
LAMBERT, Martin Harold, Mr.→
Resignedsecretary · appointed 1998-06-04 · resigned 2001-02-14
LO, Ayesha→
Resignedsecretary · appointed 2021-07-30 · resigned 2024-04-05
MORLEY, Harry Michael Charles→
Resignedsecretary · appointed 2008-11-11 · resigned 2011-03-30
RYAN, Richard Ignatius→
Resignedsecretary · appointed 2001-02-14 · resigned 2008-11-11
TREGAR, David Paul, Mr.→
Resignedsecretary · appointed 2011-03-30 · resigned 2013-11-20
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-06-04 · resigned 1998-06-04
BRENNAN, Neill→
Resigneddirector · ~65y · appointed 2004-04-22 · resigned 2008-03-05
GOWER, Richard Ivon Alexander→
Resigneddirector · ~67y · appointed 1998-06-04 · resigned 2013-11-20
KLEINSCHROD, Helmut Anton Raimund, Mr.→
Resigneddirector · ~62y · appointed 2004-11-03 · resigned 2014-09-29
LAMBERT, Martin Harold, Mr.→
Resigneddirector · appointed 1998-06-04 · resigned 2001-02-14
MANNING, Terence James John, Mr.→
Resigneddirector · ~75y · appointed 2010-07-05 · resigned 2015-04-01
MANNING, Tim Walter→
Resigneddirector · ~52y · appointed 2007-11-14 · resigned 2010-05-10
MORLEY, Harry Michael Charles→
Resigneddirector · ~61y · appointed 2008-11-11 · resigned 2011-03-30
RYAN, Richard Ignatius→
Resigneddirector · ~64y · appointed 2001-01-01 · resigned 2008-11-11
TREGAR, David Paul→
Resigneddirector · ~74y · appointed 2011-03-30 · resigned 2013-11-20
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Abn Amro Clearing Bank N.V. | A registered charge | — | 24/03/2026 | — | |
| satisfied | Bz Commercial Finance Designated Activity Company | A registered charge | — | 28/01/2025 | 04/11/2025 | |
| satisfied | Bz Commercial Finance Designated Activity Company | A registered charge | 6 properties | 02/07/2024 | 04/11/2025 | |
| satisfied | Amsterdam Trade Bank N.V. | A registered charge | 1 property | 02/07/2019 | 22/07/2021 | |
| satisfied | Efa Dynamic Trade Finance Fund Efa Dynamic Trade Finance Fund LTD | A registered charge | — | 27/05/2016 | 11/07/2019 | |
| satisfied | Abn Amro Clearing Bank N.V. London Branch | Master clearing agreenebt | 1 property | 15/09/2011 | 02/11/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (138 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-24
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-10
accounts-with-accounts-type-full
accounts · AA
2024-12-16
memorandum-articles
incorporation · MA
2024-07-12
resolution
resolution · RESOLUTIONS
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-05
accounts-with-accounts-type-full
accounts · AA
2024-06-20
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-full
accounts · AA
2023-06-23