Amino Communications Limited

03490180

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 08/01/1998

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

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

Amino Holdings Limited

75–100% shares

75–100% votes

Prospect House, Buckingway Business Park, Anderson Road, Cambridge, CB24 4UQ

Reg: 03295683 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2025Registered 13/10/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2025Registered 13/10/2025

Charge

outstanding

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

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

Charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2019Registered 02/12/2019Satisfied 12/01/2022

charge

outstanding

ZURICH ASSURANCE LIMITED

Created 11/11/2010Registered 13/11/2010

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2006Registered 08/07/2006Satisfied 12/01/2022

charge

outstanding

CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED AND PRECIS (1730) LIMITED

Created 09/03/2005Registered 11/03/2005

charge

satisfied

CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED AND PRECIS (1730) LIMITED

Created 15/07/2004Registered 17/07/2004Satisfied 14/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2004Registered 04/02/2004Satisfied 14/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2004Registered 04/02/2004Satisfied 14/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 29/12/2003Registered 31/12/2003Satisfied 14/09/2010

charge

satisfied

CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED AND PRECIS (1730) LIMITED (AS TRUSTEES FORCARISBRO

Created 07/03/2003Registered 26/03/2003Satisfied 14/09/2010

charge

satisfied

SHIRLEY FISHER · GEORGE GORDON FISHER

Created 01/09/1998Registered 05/09/1998Satisfied 21/04/2004