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Company number
13767918

AMIUS TRUSTEE LIMITED

Officer · MASON, Peter Timothy James and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
AMIUS TRUSTEE LIMITED
Company number
13767918
Registered office
55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ, UNITED KINGDOM
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
26 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Appointed 05/07/2024
Active
director
Appointed 26/11/2021
Active
director
Appointed 26/11/2021
Active
director
Appointed 17/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adrian James Brickell
holds 25–50% of voting rights
Notified 26/11/2021
Ayesha Lo
holds 25–50% of voting rights
Notified 26/11/2021
Mr Adrian James Brickell
holds 25–50% of voting rights
Notified 05/04/2024
Mr Oliver Stephen Wilson
holds 25–50% of voting rights
Notified 05/04/2024
Mr Peter Matthias Bormann
holds 25–50% of voting rights
Notified 26/11/2021
Mr Peter Matthias Bormann
holds 25–50% of voting rights
Notified 05/04/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian James Brickell
born 07/1969 · England holds 25–50% of votes Notified 05/04/2024 Controls 5 companies
Mr Oliver Stephen Wilson
born 09/1980 · United Kingdom holds 25–50% of votes Notified 05/04/2024 Controls 2 companies
Mr Peter Matthias Bormann
born 09/1973 · United Kingdom holds 25–50% of votes Notified 05/04/2024 Controls 2 companies
Adrian James Brickell
born 07/1969 · United Kingdom holds 25–50% of votes Control ended 17/01/2023
Ayesha Lo
born 04/1985 · United Kingdom holds 25–50% of votes Control ended 17/01/2023
Mr Peter Matthias Bormann
born 09/1973 · United Kingdom holds 25–50% of votes Control ended 17/01/2023 Controls 2 companies

Serving officers

secretary Appointed 05/07/2024
director Appointed 26/11/2021
director Appointed 26/11/2021
director Appointed 17/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2024 Secretary appointed MASON, Peter Timothy James
05/04/2024 Person with significant control added Mr Peter Matthias Bormann
05/04/2024 Person with significant control added Mr Oliver Stephen Wilson
05/04/2024 Person with significant control added Mr Adrian James Brickell
05/04/2024 Director resigned LO, Ayesha
17/01/2023 Person with significant control ceased Mr Peter Matthias Bormann
17/01/2023 Person with significant control ceased Ayesha Lo
17/01/2023 Person with significant control ceased Adrian James Brickell
17/01/2023 Director appointed WILSON, Oliver Stephen
26/11/2021 Person with significant control added Mr Peter Matthias Bormann
26/11/2021 Person with significant control added Ayesha Lo
26/11/2021 Person with significant control added Adrian James Brickell
26/11/2021 Director appointed LO, Ayesha
26/11/2021 Director appointed BRICKELL, Adrian James
26/11/2021 Director appointed BORMANN, Peter Matthias

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for AMIUS TRUSTEE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13767918
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Read the API docs

Frequently asked questions

What is the company number of AMIUS TRUSTEE LIMITED?
According to the official registry, the company number of AMIUS TRUSTEE LIMITED is 13767918.
Where is AMIUS TRUSTEE LIMITED registered?
The registered office is 55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ, UNITED KINGDOM.
Who runs AMIUS TRUSTEE LIMITED?
MASON, Peter Timothy James is listed among the officers of AMIUS TRUSTEE LIMITED.
What is the SIC code of AMIUS TRUSTEE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls AMIUS TRUSTEE LIMITED?
Adrian James Brickell is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of AMIUS TRUSTEE LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About AMIUS TRUSTEE LIMITED (13767918)

AMIUS TRUSTEE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 26 November 2021 and registered in the United Kingdom under company number 13767918. Its registered office is at 55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Adrian James Brickell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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