AMINO HOLDINGS LIMITED

Active Cambridge

Television programming and broadcasting activities

0 employees website.com
Information technology, telecommunications and data Television programming and broadcasting activitiesInformation technology consultancy activities +1
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AMINO HOLDINGS LIMITED

Television programming and broadcasting activities

Founded 23 Dec 1996 Active Cambridge, England 0 employees website.com
Information technology, telecommunications and data Television programming and broadcasting activitiesInformation technology consultancy activitiesOther information technology service activities

Previous Company Names

AMINO COMMUNICATIONS LIMITED 22 Dec 1997 — 15 Jul 1998
CREEDAL LIMITED 23 Dec 1996 — 22 Dec 1997
Accounts Submitted 3 Jun 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 23 Feb 2026 Next due 2 Jan 2027 6 months remaining
Net assets £14M £318K 2024 year on year
Total assets £27M £248K 2024 year on year
Total Liabilities £13M £566K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Botanic House 100 Hills Road Cambridge CB2 1PH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMINO HOLDINGS LIMITED (03295683), an active information technology, telecommunications and data company based in Cambridge, England. Incorporated 23 Dec 1996. Television programming and broadcasting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£113.00

Decreased by £321.00 (-74%)

Net Assets

£14.21M

Decreased by £318.06k (-2%)

Total Liabilities

£13.23M

Increased by £566.05k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £11.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20231£2.98m£2.98m
31 May 20231£1.06m£1.06m
1 Oct 20211£2.83m£2.83m
27 May 20211£4.58m£4.58m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aferian Plc
100.0%
452,151,806

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sapphire Technology Group Limited

Unknown

Active
Notified 6 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aferian Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Aferian Plc

Ceased 6 Mar 2026

Ceased

Group Structure

Group Structure

AFERIAN PLC united kingdom
AMINO HOLDINGS LIMITED Current Company
24I HOLDINGS LIMITED united kingdom

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Persons With Significant ControlCessation of Aferian Plc as a person with significant control on 6 Mar 2026
8 Jun 2026Persons With Significant ControlSapphire Technology Group Limited notified as a person with significant control
23 Feb 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
3 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
8 Jun 2026 Persons With Significant Control

Cessation of Aferian Plc as a person with significant control on 6 Mar 2026

8 Jun 2026 Persons With Significant Control

Sapphire Technology Group Limited notified as a person with significant control

23 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

Recent Activity

Latest Activity

Cessation of Aferian Plc as a person with significant control on 6 Mar 2026

2 days ago on 8 Jun 2026

Sapphire Technology Group Limited notified as a person with significant control

2 days ago on 8 Jun 2026

Confirmation statement made on 19 Dec 2025 with no updates

3 months ago on 23 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 3 Jun 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 19 Dec 2024