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Ci Aminth Holdco Ltd

Ci Aminth Holdco Ltd is an active company incorporated on 13 September 2021 with the registered office located in Rotherham, South Yorkshire. Ci Aminth Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13618279
Private limited company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Address changed on 16 Sep 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President Investment Team • American,german • Lives in UK • Born in May 1995
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Director • Vice President -Flagship Investment • British • Lives in UK • Born in Jan 1989
Director • Danish • Lives in Denmark • Born in Apr 1988
Shareholders, PSCs & Group Structure
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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
Aminth Energy Ltd
Vistra Cosec Limited, Mark Newbery, 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.03K
Increased by £17.03K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£338.62K
Increased by £188.62K (+126%)
Total Liabilities
-£26.83K
Increased by £893 (+3%)
Net Assets
£311.79K
Increased by £187.73K (+151%)
Debt Ratio (%)
8%
Decreased by 9.37% (-54%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Theodora Christine Forbes Appointed
1 Year 3 Months Ago on 3 Jun 2024
Josephine Kara Mai Moore Resigned
1 Year 3 Months Ago on 3 Jun 2024
Otto Jager Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Kristian Bundgaard Appointed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Ci Iv Cooperatief U.A (PSC) Resigned
3 Years Ago on 13 Sep 2021
Ci Iv Arrow Holdco Ltd (PSC) Appointed
3 Years Ago on 13 Sep 2021
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Documents
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Sep 2024
Second filing for the appointment of Mr Kristian Bundgaard as a director
Submitted on 14 Aug 2024
Appointment of Theodora Christine Forbes as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 22 Feb 2024
Appointment of Mr Kristian Bundgaard as a director on 20 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Otto Jager as a director on 20 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 14 Sep 2023
Repayment History
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