Amino Holdings Limited
Company Profile
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MediumAmino Holdings Limited
03295683•Private Limited With Share Capital
Botanic House 100 Hills Road, Cambridge, CB21PH
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Incorporated
23/12/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
60200
Risk
high risk
Company Overview
Registration, classification & business activity
Amino Holdings Limited (03295683) is a private limited with share capital incorporated on 23/12/1996 (29 years old) and registered in cambridge, CB21PH. The company operates under SIC code 60200 and is classified as Medium.
Private Limited With Share Capital
SIC: 60200
Medium
Incorporated 23/12/1996
CB21PH
Financial Overview
Total Assets
£27.44M
Liabilities
£13.23M
Net Assets
£14.21M
Cash
£113
Key Metrics
2
Directors
1
Shareholders
1
Patents
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Resolution
Category:Resolution
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Legacy
Category:Capital
Date:02-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2020
Legacy
Category:Insolvency
Date:02-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Memorandum Articles
Category:Incorporation
Date:17-07-2020
Resolution
Category:Resolution
Date:29-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2017
Legacy
Category:Capital
Date:21-11-2017
Legacy
Category:Insolvency
Date:21-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Resolution
Category:Resolution
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Legacy
Category:Mortgage
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date29/05/2025
Latest Accounts30/11/2024
Trading Addresses
Botanic House, 100 Hills Road, Cambridge, CB21PHRegistered
Prospect House, Buckingway Business Park, Anderson Road, Cambridge, Cambridgeshire, CB244UQ
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