CI AMINTH HOLDCO LTD

Active Rotherham

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
C

CI AMINTH HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 13 Sept 2021 Active Rotherham, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CI IV ARROW LENDER LTD 13 Sept 2021 — 10 Oct 2022
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 27 Sept 2026 3 months remaining
Net assets £26K £286K 2024 year on year
Total assets £72K £266K 2024 year on year
Total Liabilities £47K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG United Kingdom

Full company profile for CI AMINTH HOLDCO LTD (13618279), an active company based in Rotherham, United Kingdom. Incorporated 13 Sept 2021. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£72.18k

Increased by £55.15k (+324%)

Net Assets

£25.53k

Decreased by £286.26k (-92%)

Total Liabilities

£46.66k

Increased by £19.83k (+74%)

Turnover

N/A

Employees

3

Debt Ratio

65%

Increased by 57 (+713%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

6 Allotments 463,945 Shares £464k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202490,000£90k£1
25 Jan 2024171,585£172k£1
14 Jul 202315,509£16k£1
31 May 20232,645£3k£1
24 Feb 202334,206£34k£1

Officers

Officers

2 active 1 resigned
Status
Mark NewberyDirectorBritishUnited Kingdom6913 Sept 2021Active
Theodora Christine ForbesDirectorBritishUnited Kingdom373 Jun 2024Active

Shareholders

Shareholders (1)

Ci Iv Arrow Holdco Ltd
100.0%
463,946

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ci Iv Arrow Holdco Ltd

United Kingdom

Active
Notified 13 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ci Iv Cooperatief U.a

Ceased 13 Sept 2021

Ceased

Ci Iv Arrow Holdco Ltd

Ceased 13 Sept 2021

Ceased

Group Structure

Group Structure

CI IV ARROW HOLDCO LTD united kingdom
CI AMINTH HOLDCO LTD Current Company
AMINTH ENERGY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersChange Corporate Secretary Company With Change Date
4 Mar 2026AddressChange Sail Address Company With Old Address New Address
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
29 Jan 2025CapitalAllotment of shares (GBP 463,946) on 23 Dec 2024
31 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

4 Mar 2026 Address

Change Sail Address Company With Old Address New Address

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

29 Jan 2025 Capital

Allotment of shares (GBP 463,946) on 23 Dec 2024

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

2 months ago on 31 Mar 2026

Change Sail Address Company With Old Address New Address

3 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 29 Dec 2025

Confirmation statement made on 13 Sept 2025 with updates

8 months ago on 15 Sept 2025

Allotment of shares (GBP 463,946) on 23 Dec 2024

1 years ago on 29 Jan 2025