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24i Holdings Limited

24i Holdings Limited is an active company incorporated on 28 June 2019 with the registered office located in Cambridge, Cambridgeshire. 24i Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12075082
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 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
United Kingdom
Same address since incorporation
Telephone
01223 598197
Email
Unreported
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 is a mutual person.
Active
Amino Communications Limited
Mark Andrew Russell Carlisle is a mutual person.
Active
Aferian Plc
Mark Andrew Russell Carlisle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.16M
Increased by £139K (+1%)
Total Liabilities
-£7.54M
Increased by £259K (+4%)
Net Assets
£17.61M
Decreased by £120K (-1%)
Debt Ratio (%)
30%
Increased by 0.87% (+3%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 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
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
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 24 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Full accounts made up to 30 November 2024
Submitted on 3 Jun 2025
Full accounts made up to 30 November 2023
Submitted on 4 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 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
Appointment of Mark Andrew Russell Carlisle as a secretary on 10 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Robert Edwin Hart as a secretary on 9 January 2024
Submitted on 11 Jan 2024
Repayment History
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