AMINO HOLDINGS LIMITED

BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 72 (18.2%)
Active Donald Kevin MCGARVA 12 Dec 2011 Chief Executive Officer British 6 - 00 (0.0%)
Resigned Julia Elizabeth HUBBARD 06 Dec 2010 15 Feb 2016 Finance Director British 48 - 4733 (34.7%)
Resigned Andrew Philip BURKE 09 Jun 2008 12 Dec 2011 Company Director British 6 - 105 (31.3%)
Resigned Paul Michael FELLOWS 20 Mar 2006 28 Aug 2007 Cto British 0 - 143 (21.4%)
Resigned Nicholas Christopher Dwelly, Professor KUENSSBERG 26 Jan 2004 20 Mar 2006 Director British 1 - 5414 (25.5%)
Resigned Duncan James Mackay KERR 16 Apr 2003 26 Apr 2004 Investment Manager British 0 - 96 (66.7%)
Resigned Colin Richard, Dr SMITHERS 19 Mar 2002 20 Mar 2006 Company Director British 6 - 100 (0.0%)
Resigned Robert John GIDDY 26 Nov 2001 09 Jun 2008 Managing Director British 0 - 73 (42.9%)
Resigned Stuart DARLING 20 Jun 2001 08 Feb 2011 Financial Director British 1 - 2112 (54.5%)
Resigned Grant Anthony MASOM 27 Feb 2001 20 Mar 2006 Director British 2 - 2610 (35.7%)
Resigned Neil SPENCE-JONES 17 Feb 1999 08 May 2003 Operations Director British 0 - 84 (50.0%)
Resigned Stephen Ronald MOLYNEUX 04 Jun 1998 01 Nov 2002 Lecturer British 1 - 85 (55.6%)
Resigned David John DACE 04 Jun 1998 19 Mar 2002 Chairman British 0 - 124 (33.3%)
Resigned James WARHURST 03 Jun 1998 27 Feb 2001 Consultant British 0 - 10 (0.0%)
Resigned Martyn Neil GILBERT 20 Dec 1997 24 Feb 2004 Chief Technology Officer British 1 - 52 (33.3%)
Resigned Stephen Blair LIVINGSTONE 20 Dec 1997 11 Jan 1999 Business Manager British 0 - 20 (0.0%)
Resigned PS LAW NOMINEES LIMITED 23 Dec 1996 20 Dec 1997 0 - 7129 (40.8%)
Number of active directors: 2
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
2020-12-232019-12-232017-12-232016-12-232015-12-23
AMINO TECHNOLOGIES PLCORDINARY452,151,802
100%
0
0%
0
0%
0
0%
45,204,719
100%
AMINO TECHNOLOGIES PLCORDINARY A0
0%
45,204,720
99.8%
0
0%
0
0%
0
0%
DONALD MCGARVAORDINARY B0
0%
43,224
0.095%
0
0%
0
0%
0
0%
MARK CARLISLEORDINARY B0
0%
25,934
0.057%
0
0%
0
0%
0
0%
MARTIN WILKSORDINARY B0
0%
10,374
0.023%
0
0%
0
0%
0
0%
MICHAEL JAMES WOODISSEORDINARY B0
0%
10,374
0.023%
0
0%
0
0%
0
0%
GRAZIELLA SWANORDINARY B0
0%
10,374
0.023%
0
0%
0
0%
0
0%
STEPHANIE LORDORDINARY B0
0%
4,322
0.010%
0
0%
0
0%
0
0%
AMINO TECHNOLOGIES PLCA ORDINARY0
0%
0
0%
45,204,719
99.8%
45,204,719
99.8%
0
0%
DONALD MCGARVAB ORDINARY0
0%
0
0%
43,224
0.095%
43,224
0.095%
0
0%
MARK CARLISLEB ORDINARY0
0%
0
0%
25,934
0.057%
25,934
0.057%
0
0%
MARTIN WILKSB ORDINARY0
0%
0
0%
10,374
0.023%
10,374
0.023%
0
0%
MICHAEL JAMES WOODISSEB ORDINARY0
0%
0
0%
10,374
0.023%
10,374
0.023%
0
0%
STEPHANIE LORDB ORDINARY0
0%
0
0%
4,322
0.010%
4,322
0.010%
0
0%
GRAZIELLA SWANB ORDINARY0
0%
0
0%
0
0%
10,374
0.023%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
AMINO HOLDINGS LIMITEDORDINARY100,000
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
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