ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aminth Energy Ltd

Aminth Energy Ltd is an active company incorporated on 6 November 2017 with the registered office located in Rotherham, South Yorkshire. Aminth Energy Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11049753
Private limited company
Age
7 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was C/O Craufurd Hale Group the Ground Floor, Arena Court, Crown Lane Maidenhead SL6 8QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Ci Aminth Holdco Ltd
PSC • PSC
Director • Vice President -Flagship Investment • British • Lives in UK • Born in Jan 1989
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Director • Danish • Lives in Denmark • Born in Apr 1988
Director • Vice President Investment Team • American,german • Lives in UK • Born in May 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cronos Energy Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Tarchon Energy Limited
Mark Newbery, Josephine Kara Mai Moore, and 1 more are mutual people.
Active
Ci Aminth Holdco Ltd
Mark Newbery, Vistra Cosec Limited, and 1 more are mutual people.
Active
Ci Tarchon Holdco Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Ci Cronos Holdco Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Lostock Sustainable Energy Plant Ltd
Mark Newbery and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91.28K
Decreased by £66.53K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£694.29K
Increased by £292.01K (+73%)
Total Liabilities
-£1.21M
Increased by £618.07K (+105%)
Net Assets
-£512.73K
Decreased by £326.06K (+175%)
Debt Ratio (%)
174%
Increased by 27.45% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Small Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Theodora Christine Forbes Appointed
1 Year 4 Months Ago on 3 Jun 2024
Josephine Kara Mai Moore Resigned
1 Year 4 Months Ago on 3 Jun 2024
Jeremy Aitken Thomas Resigned
1 Year 12 Months Ago on 30 Oct 2023
Mr Kristian Bundgaard Appointed
2 Years 1 Month Ago on 20 Sep 2023
Otto Jager Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Get Credit Report
Discover Aminth Energy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Second filing for the appointment of Mr Kristian Bundgaard as a director
Submitted on 14 Aug 2024
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
Submitted on 11 Jun 2024
Appointment of Theodora Christine Forbes as a director on 3 June 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jun 2024
Second filing for the notification of Ci Aminth Holdco Ltd as a person with significant control
Submitted on 17 Nov 2023
Termination of appointment of Jeremy Aitken Thomas as a director on 30 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Otto Jager as a director on 20 September 2023
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year