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Aminth Energy Ltd

11049753

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
Incorporated 06/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

35120
Transmission of electricity

Officers

Mr Mark Newbery

director · Since 14/10/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Vistra Cosec Limited

secretary · Since 03/11/2022

AMERICAN

Also on 1119 other boards

Kristian Bundgaard

director · Since 20/09/2023

DIRECTOR

DANISH · DENMARK · Age 38

Theodora Christine Forbes

director · Since 03/06/2024

VICE PRESIDENT -FLAGSHIP INVESTMENT

BRITISH · UNITED KINGDOM · Age 37

Mark Newbery

director · Since 14/10/2022

British · United Kingdom · Age 69

Vistra Cosec Limited

corporate secretary · Since 03/11/2022

Reg: 06412777

Also on 1119 other boards

Kristian Bundgaard

director · Since 20/09/2023

Danish · Denmark · Age 38

Theodora Christine Forbes

director · Since 03/06/2024

British · United Kingdom · Age 37

Former

Jeremy Aitken Thomas

director · Resigned 01/11/2020

Jeremy Thomas

secretary · Resigned 01/11/2020

Jeremy Aitken Thomas

director · Resigned 01/06/2021

Suminda Kumara Dewagedara

director · Resigned 11/10/2022

Volta Consulting Ltd

corporate director · Resigned 11/10/2022

Nischal Agarwal

director · Resigned 01/02/2023

Otto Jager

director · Resigned 20/09/2023

Jeremy Aitken Thomas

director · Resigned 30/10/2023

Josephine Kara Mai Moore

director · Resigned 03/06/2024

Persons with Significant Control

Ci Aminth Holdco Ltd

75–100% shares
75–100% votes

Amp Technology Centre Brunel Way, Catcliffe, Rotherham, S60 5WG

Reg: 13618279 · Companies House · Private Limited Company

Notified 15/10/2022

Former PSCs

Ci Iv Cooperatief U.A

Ceased 06/11/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Amp Technology Centre Advanced Manufacturing Park
2026-07-17

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK

post townRotherham
2026-07-17

ROTHERHAM

CompanyRankvs 131+ SIC 35120 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2021

Net Worth

£1.5M

Balance sheet strength

Cash

£279k

Cash in the bank

Net Current Assets

-£142k

Working capital

Current Assets

£280k

Current Liabilities

£423k

Debtors

£1k

1avg. employees

Balance Sheet

Intangible assets£2.0M
Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.66

Derived from filed accounts. Not audited figures.