Amino Holdings Limited

03295683

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 23/12/1996

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

60200

Television programming and broadcasting activities

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Mark Andrew Russell Carlisle

director · Since 25/08/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mark Andrew Russell Carlisle

secretary · Since 10/01/2024

Persons with Significant Control

Aferian Plc

75–100% shares

75–100% votes

Botanic House, 100 Hills Road, Cambridge, CB2 1PH

Reg: 05083390 · Companies House, England & Wales · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2021Registered 28/12/2021

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/12/2021Registered 28/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2019Registered 09/12/2019Satisfied 12/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2019Registered 29/11/2019Satisfied 11/12/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2015Registered 13/08/2015Satisfied 11/12/2023

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2010Registered 17/09/2010Satisfied 12/01/2022

charge

satisfied

PETER JOHN DAWE

Created 25/04/2000Registered 03/05/2000Satisfied 21/04/2004