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Amino Communications Limited

Amino Communications Limited is an active company incorporated on 8 January 1998 with the registered office located in Cambridge, Cambridgeshire. Amino Communications Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03490180
Private limited company
Age
27 years
Incorporated 8 January 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Botanic House
100 Hills Road
Cambridge
CB2 1PH
England
Same address for the past 6 years
Telephone
01954234100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1977
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Amino Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amino Holdings Limited
Mark Andrew Russell Carlisle and Donald Kevin McGarva are mutual people.
Active
Aferian Plc
Mark Andrew Russell Carlisle and Donald Kevin McGarva are mutual people.
Active
24i Unit Media Limited
Donald Kevin McGarva is a mutual person.
Active
Dick And Don Limited
Donald Kevin McGarva is a mutual person.
Active
24i Holdings Limited
Mark Andrew Russell Carlisle is a mutual person.
Active
Aru Peterborough
Donald Kevin McGarva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£742K
Decreased by £1.21M (-62%)
Turnover
£5.34M
Decreased by £10.66M (-67%)
Employees
17
Decreased by 6 (-26%)
Total Assets
£35.41M
Decreased by £1.76M (-5%)
Total Liabilities
-£48.3M
Increased by £769K (+2%)
Net Assets
-£12.89M
Decreased by £2.53M (+24%)
Debt Ratio (%)
136%
Increased by 8.52% (+7%)
Latest Activity
New Charge Registered
1 Month Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Donald Kevin Mcgarva Resigned
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Jan 2024
Mark Andrew Russell Carlisle Appointed
1 Year 10 Months Ago on 10 Jan 2024
Robert Edwin Hart Resigned
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Registration of charge 034901800013, created on 10 October 2025
Submitted on 13 Oct 2025
Registration of charge 034901800014, created on 10 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 30 November 2024
Submitted on 3 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 30 November 2023
Submitted on 4 Sep 2024
Termination of appointment of Donald Kevin Mcgarva as a director on 3 July 2024
Submitted on 3 Jul 2024
Full accounts made up to 30 November 2022
Submitted on 3 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 14 Jan 2024
Termination of appointment of Robert Edwin Hart as a secretary on 9 January 2024
Submitted on 11 Jan 2024
Appointment of Mark Andrew Russell Carlisle as a secretary on 10 January 2024
Submitted on 11 Jan 2024
Repayment History
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