AMIUS GROUP LTD
Get an alert when AMIUS GROUP LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£21m
USD 28,113,000
-12.1% lowest in 3 filed years
Net assets
£50m
USD 67,634,000
+3.3% highest in 3 filed years
Employees
107
+15.1% highest in 3 filed years
Profit before tax
£2m
USD 2,684,000
-86.7% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £55,704,199 | £45,036,789 | £27,890,747 | -38.1% | |
| Operating profit | £28,955,779 | £15,526,570 | £3,801,561 | -75.5% | |
| Profit before tax | £29,262,728 | £15,013,750 | £1,994,797 | -86.7% | |
| Net profit | £22,995,169 | £11,339,279 | £1,606,094 | -85.8% | |
| Cash | £23,306,577 | £23,761,427 | £20,894,091 | -12.1% | |
| Total assets less current liabilities | £43,111,111 | £48,660,721 | £50,266,815 | +3.3% | |
| Net assets | £43,111,111 | £48,660,721 | £50,266,815 | +3.3% | |
| Equity | £43,111,111 | £48,660,721 | £50,266,815 | +3.3% | |
| Average employees | 66 | 93 | 107 | +15.1% | |
| Wages | £16,185,805 | £15,608,324 | £11,878,855 | -23.9% | |
| Directors' remuneration | £2,862,876 | £5,743,590 | £3,483,463 | -39.4% |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 52.0% | 34.5% | 13.6% | |
| Net margin | 41.3% | 25.2% | 5.8% | |
| Return on capital employed | 67.2% | 31.9% | 7.6% | |
| Current ratio | 1.75x | 2.32x | 2.56x | |
| Interest cover | — | 13.88x | 1.66x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, and taking into account the trading performance of the Group since the end of the financial year, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the signing of these financial statements.”
Group structure
- AMIUS GROUP LTD · parent
- Amius Services Limited 100%
- Amius Limited 100%
- Amius Pte. Limited 100%
- Amius Academy Brazil 100%
- Amius Americas Corp. 100%
- Amius Futures LLC 100%
- Amius Inc 100%
- Amius S.A. de C.V. 100%
Significant events
- “During the financial year, the Group incorporated Amius S.A. de C.V., a new representative office in Mexico.”
- “After the balance sheet date, on 17 October 2025, the Directors approved a dividend to the minority shareholders, and corporate gift to the EOT, of $3,061,000 (the "Distribution"). The dividend and gift were paid on 30 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | 2024-07-03 | — | — |
| BORMANN, Peter Matthias | Director | 2013-08-15 | Sep 1973 | German |
| BRICKELL, Adrian James | Director | 2012-08-31 | Jul 1969 | British |
| NG, Nguk-Lan | Director | 2014-03-24 | Aug 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LO, Ayesha | Secretary | 2021-07-30 | 2024-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amius Trustee Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-08-18 | Active |
| Mr Adrian James Brickell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-01 MA Memorandum articles
- 2022-09-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type group | |
| 2026-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | CH01 | officers | Change person director company with change date | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-29 | ANNOTATION | miscellaneous | Legacy | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-19 | AA | accounts | Accounts with accounts type group | |
| 2024-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type group | |
| 2022-09-01 | MA | incorporation | Memorandum articles | |
| 2022-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-31 | SH08 | capital | Capital name of class of shares | |
| 2022-08-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-30 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.