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AMINO HOLDINGS LIMITED
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PHCompany Number: 03295683
Incorporation date: 23-Dec-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
60200 Television programming and broadcasting activities
62020 Information technology consultancy activities
62090 Other information technology service activities
SUMMARY
This company is 27.3 years old and is currently active. It is controlled by Aferian Plc. The company has positive equity (net assets) of GBP 33.2 million which has increased from GBP 13 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Aug-2024Accounts Filed: FULL (30-Nov-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Nov-2019 | GBP | 2,016 | 449,905 | 718,337 | |||
30-Nov-2018 | GBP | -35,008 | 644,296 | 879,001 | |||
30-Nov-2017 | GBP | -64,424 | 620,371 | 846,361 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Nov-2019 | GBP | 2,007,835 | 9,270,559 | 452,152 | 17,237,036 | 15,501,844 | 33,191,032 | ||
30-Nov-2018 | GBP | 16,882,651 | 23,879,029 | 452,152 | 11,918,160 | 12,959,574 | |||
30-Nov-2017 | GBP | 16,278,443 | 23,005,108 | 452,152 | 12,187,873 | 13,229,287 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Mark Andrew Russell CARLISLE | 10 Jan 2024 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Robert Edwin HART | 05 Feb 2021 | 09 Jan 2024 | 0 - 1 | ||
Resigned | Stephanie LORD | 04 Mar 2016 | 05 Feb 2021 | 0 - 1 | ||
Resigned | Julian SANDERS | 15 Feb 2016 | 15 Feb 2016 | 0 - 1 | ||
Resigned | Julia HUBBARD | 07 Feb 2011 | 15 Feb 2016 | British | 0 - 1 | |
Resigned | Stuart DARLING | 26 Sep 2001 | 07 Feb 2011 | 1 - 21 | ||
Resigned | PS LAW SECRETARIES LIMITED | 23 Dec 1996 | 26 Sep 2001 | 3 - 151 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark Andrew Russell CARLISLE | 25 Aug 2016 | Chief Financial Officer | British | 4 - 7 | 2 (18.2%) | |
Active | Donald Kevin MCGARVA | 12 Dec 2011 | Chief Executive Officer | British | 6 - 0 | 0 (0.0%) | |
Resigned | Julia Elizabeth HUBBARD | 06 Dec 2010 | 15 Feb 2016 | Finance Director | British | 48 - 47 | 33 (34.7%) |
Resigned | Andrew Philip BURKE | 09 Jun 2008 | 12 Dec 2011 | Company Director | British | 6 - 10 | 5 (31.3%) |
Resigned | Paul Michael FELLOWS | 20 Mar 2006 | 28 Aug 2007 | Cto | British | 0 - 14 | 3 (21.4%) |
Resigned | Nicholas Christopher Dwelly, Professor KUENSSBERG | 26 Jan 2004 | 20 Mar 2006 | Director | British | 1 - 54 | 14 (25.5%) |
Resigned | Duncan James Mackay KERR | 16 Apr 2003 | 26 Apr 2004 | Investment Manager | British | 0 - 9 | 6 (66.7%) |
Resigned | Colin Richard, Dr SMITHERS | 19 Mar 2002 | 20 Mar 2006 | Company Director | British | 6 - 10 | 0 (0.0%) |
Resigned | Robert John GIDDY | 26 Nov 2001 | 09 Jun 2008 | Managing Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Stuart DARLING | 20 Jun 2001 | 08 Feb 2011 | Financial Director | British | 1 - 21 | 12 (54.5%) |
Resigned | Grant Anthony MASOM | 27 Feb 2001 | 20 Mar 2006 | Director | British | 2 - 26 | 10 (35.7%) |
Resigned | Neil SPENCE-JONES | 17 Feb 1999 | 08 May 2003 | Operations Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Stephen Ronald MOLYNEUX | 04 Jun 1998 | 01 Nov 2002 | Lecturer | British | 1 - 8 | 5 (55.6%) |
Resigned | David John DACE | 04 Jun 1998 | 19 Mar 2002 | Chairman | British | 0 - 12 | 4 (33.3%) |
Resigned | James WARHURST | 03 Jun 1998 | 27 Feb 2001 | Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Martyn Neil GILBERT | 20 Dec 1997 | 24 Feb 2004 | Chief Technology Officer | British | 1 - 5 | 2 (33.3%) |
Resigned | Stephen Blair LIVINGSTONE | 20 Dec 1997 | 11 Jan 1999 | Business Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | PS LAW NOMINEES LIMITED | 23 Dec 1996 | 20 Dec 1997 | 0 - 71 | 29 (40.8%) |
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 9.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
FFASTFILL F D LIMITED (02571397) - Dissolved | ✔ | ||
FFASTFILL POST-TRADE PROCESSING LIMITED (02933819) - Dissolved | ✔ | ||
AMINO HOLDINGS LIMITED (03295683) - Active | ✔ | ✔ | |
AMINO COMMUNICATIONS LIMITED (03490180) - Active | ✔ | ✔ | |
FFASTFILL EUROPE LIMITED (03749883) - Active | ✔ | ||
FFASTFILL LIMITED (03978346) - Active | ✔ | ||
FFASTFILL UK LIMITED (04499083) - Active | ✔ | ||
24I UNIT MEDIA LIMITED (05054992) - Active | ✔ | ||
AFERIAN PLC (05083390) - Active | ✔ | ✔ | |
DICK AND DON LIMITED (06985214) - Active | ✔ | ||
CROSSRIDER SPORT LIMITED (08214040) - Active | ✔ | ||
24I HOLDINGS LIMITED (12075082) - Active | ✔ | ||
ARU PETERBOROUGH (13086149) - Active | ✔ | ||
CROSSRIDER UK BRANCH (FC032816) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-12-23 | 2019-12-23 | 2017-12-23 | 2016-12-23 | 2015-12-23 | ||
AMINO TECHNOLOGIES PLC | ORDINARY | 452,151,802 100% | 0 0% | 0 0% | 0 0% | 45,204,719 100% |
AMINO TECHNOLOGIES PLC | ORDINARY A | 0 0% | 45,204,720 99.8% | 0 0% | 0 0% | 0 0% |
DONALD MCGARVA | ORDINARY B | 0 0% | 43,224 0.095% | 0 0% | 0 0% | 0 0% |
MARK CARLISLE | ORDINARY B | 0 0% | 25,934 0.057% | 0 0% | 0 0% | 0 0% |
MARTIN WILKS | ORDINARY B | 0 0% | 10,374 0.023% | 0 0% | 0 0% | 0 0% |
MICHAEL JAMES WOODISSE | ORDINARY B | 0 0% | 10,374 0.023% | 0 0% | 0 0% | 0 0% |
GRAZIELLA SWAN | ORDINARY B | 0 0% | 10,374 0.023% | 0 0% | 0 0% | 0 0% |
STEPHANIE LORD | ORDINARY B | 0 0% | 4,322 0.010% | 0 0% | 0 0% | 0 0% |
AMINO TECHNOLOGIES PLC | A ORDINARY | 0 0% | 0 0% | 45,204,719 99.8% | 45,204,719 99.8% | 0 0% |
DONALD MCGARVA | B ORDINARY | 0 0% | 0 0% | 43,224 0.095% | 43,224 0.095% | 0 0% |
MARK CARLISLE | B ORDINARY | 0 0% | 0 0% | 25,934 0.057% | 25,934 0.057% | 0 0% |
MARTIN WILKS | B ORDINARY | 0 0% | 0 0% | 10,374 0.023% | 10,374 0.023% | 0 0% |
MICHAEL JAMES WOODISSE | B ORDINARY | 0 0% | 0 0% | 10,374 0.023% | 10,374 0.023% | 0 0% |
STEPHANIE LORD | B ORDINARY | 0 0% | 0 0% | 4,322 0.010% | 4,322 0.010% | 0 0% |
GRAZIELLA SWAN | B ORDINARY | 0 0% | 0 0% | 0 0% | 10,374 0.023% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
AMINO HOLDINGS LIMITED | ORDINARY | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AMINO HOLDINGS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Analysing consumption of transmitted audio visual content via weighted tags | 2009-07-29 | Terminated | GB2472224 |
An adapter for converting a TV signal between different formats | 2005-12-12 | Terminated | GB2433170 |
Gateway device for converting digital signals to analogue signals | 2001-10-30 | Terminated | GB2381685 |
System commands carried in tags in markup language documents | 2001-02-09 | Terminated | GB2372118 |
Secure communication method | 2000-11-17 | Terminated | GB2363949 |
Communication method involving prior negotiation of parameters | 2000-06-19 | Terminated | GB2363948 |
Access control method | 2000-06-19 | Terminated | GB2363867 |
COMPETITORS
(Based on Sic code:
60200 Television programming and broadcasting activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
NORDIC ENTERTAINMENT GROUP UK LIMITED | CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU | 02228654 | 2017-12-31 | 6,897,784,000 | 212,318,000 | |
FORMULA ONE WORLD CHAMPIONSHIP LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 04174493 | 2017-12-31 | 1,430,696,000 | -852,542,000 |
93199-Other sports activities |
BBC STUDIOS PRODUCTIONS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA | 09463829 | 2018-03-31 | 424,268,000 | 3,993,000 | |
UKTV MEDIA LIMITED | 10 HAMMERSMITH GROVE, LONDON, W6 7AP | 04266373 | 2017-12-31 | 333,050,000 | 58,055,000 | |
SPORTS INFORMATION SERVICES LIMITED | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX | 04243307 | 2018-03-31 | 173,807,000 | 5,113,000 | |
INDEPENDENT TELEVISION NEWS LIMITED | 200 GRAYS INN ROAD, LONDON, WC1X 8XZ | 00548648 | 2018-12-31 | 126,920,000 | 1,239,000 | |
RED BEE MEDIA LIMITED | BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE | 04257461 | 2017-12-31 | 104,741,000 | -18,937,000 | |
STV CENTRAL LIMITED | PACIFIC QUAY, GLASGOW, G51 1PQ | SC172149 | 2017-12-31 | 87,921,000 | 10,239,000 | |
AMINO TECHNOLOGIES PLC | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 05083390 | 2017-11-30 | 75,303,000 | 11,130,000 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
AMINO COMMUNICATIONS LIMITED | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 03490180 | 2017-11-30 | 59,032,977 | 5,379,107 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
BBC GLOBAL NEWS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA | 04514407 | 2018-03-31 | 48,785,000 | 11,736,000 | |
BBC GRAFTON HOUSE PRODUCTIONS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA | 08539875 | 2018-03-31 | 37,722,534 | 1,483,781 | |
TOTE MEDIA LIMITED | THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ | 08786587 | 2018-03-31 | 12,323,984 | 0 | |
EXCELLENT ENTERTAINMENT LIMITED | 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG | 09672003 | 2018-02-28 | 4,822,844 | 0 | |
LYCA MEDIA LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08503593 | 2018-02-28 | 1,236,015 | 0 | |
AMARINE ENTERTAINMENT LIMITED | 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ | 08330858 | 2018-03-31 | 598,533 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD | 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY | 03395697 | 2018-07-31 | 554,203 | 0 | |
I 2 I MEDIA LIMITED | COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT | 04378423 | 2019-04-30 | 260,059 | 0 |
63110-Data processing, hosting and related activities |
NILE TECHNOLOGY SYSTEMS LIMITED | 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN | 08786778 | 2017-11-30 | 206,040 | 0 | |
EVERGREEN ENTERTAINMENT LIMITED | 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF | 07004500 | 2018-08-31 | 179,385 | 0 | |
DC 2 MEDIA LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY | 04393976 | 2019-03-31 | 96,205 | 0 | |
RADBUL LIMITED | 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP | 08875011 | 2018-02-28 | 79,850 | 0 | |
PROJECTS UK LIMITED | 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT | 05370455 | 2018-03-31 | 74,482 | 0 |
61100-Wired telecommunications activities 74909-Other professional, scientific and technical activities not elsewhere classified |
BUNYIP FINANCIAL SERVICES LIMITED | 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY | 05073175 | 2019-03-31 | 73,870 | 0 | |
FIVE FINGER POST LIMITED | 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA | 08199104 | 2017-09-30 | 72,645 | 0 | |
BLINKING LIGHT LIMITED | 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ | 08255567 | 2018-10-31 | 65,456 | 0 | |
PHILLIP SUMMERS LIMITED | PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW | 07899292 | 2019-01-31 | 56,487 | 0 | |
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD | 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW | 08244467 | 2018-10-31 | 50,249 | 0 | |
LARK ENGINEERS LIMITED | 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN | 04712383 | 2018-03-31 | 44,522 | 0 | |
HAYES MEDIA LTD | 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT | 07379628 | 2018-12-31 | 42,259 | 0 | |
CALDARA LIMITED | 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB | 06442979 | 2018-12-31 | 37,898 | 0 | |
LH PRODUCTION LIMITED | 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG | 10789317 | 2019-03-31 | 36,790 | 0 | |
PURPLE IRIZ LIMITED | 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU | 08955178 | 2019-03-31 | 18,385 | 0 | |
HENDERSON MEDIA ASSOCIATES LTD | STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX | 10513233 | 2018-11-30 | 18,340 | 0 | |
ROUGH BEAST MEDIA LTD. | LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL | 10307882 | 2018-08-31 | 16,903 | 0 | |
IDKFREELANCE BROADCAST AND IT SERVICES LTD | 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB | 09061868 | 2018-06-14 | 14,682 | 0 | |
LOGAN MARKETING LIMITED | 48 MEDWAY ROAD, LONDON, E3 5BY | 07441582 | 2018-01-31 | 12,000 | 0 | |
DOOHICKEY FILMS LIMITED | 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN | 09637195 | 2018-06-30 | 1,732 | 0 | |
TR MASON LTD | WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP | 09164983 | 2018-08-31 | 1,400 | 0 | |
CRAFTBOX MEDIA LTD | 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW | 06255840 | 2019-03-31 | 743 | 0 | |
CHRIS MATTHEWS POST PRODUCTION LTD | ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD | 08962943 | 2018-03-31 | 350 | 0 | |
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED | CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ | SC110823 | 2018-03-31 | 0 | 0 | |
AMINO HOLDINGS LIMITED | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 03295683 | 0000-00-00 | 0 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX | 01939932 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AMINO HOLDINGS LIMITED | 0.2% | 1.3% | 3.1% | Medium |
Other companies Active in the same sector | 0.0% | 1.3% | 3.7% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |