Amino Holdings Limited
Company 03295683 Active
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| Number | 03295683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1996 |
| Address | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
60200 - Television programming and broadcasting activities62020 - Information technology consultancy activities62090 - Other information technology service activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sapphire Technology Group Limited
75-100% shares · notified 2026-03-06 - Aferian PLC ceased 2026-03-06
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amino Communications Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 24I Holdings Limited
75-100% shares, 75-100% voting · notified 2019-06-28
Officers (23)
- Mark Andrew Russell Carlisle Secretary · appointed 2016
Show 22 former officers
- Robert Edwin Hart Secretary · appointed 2021 · resigned 2024
- Stephanie Lord Secretary · appointed 2016 · resigned 2021
- Julian Sanders Secretary · appointed 2016 · resigned 2016
- Donald Kevin Mcgarva Director · appointed 2011 · resigned 2024
- Julia Hubbard Secretary · appointed 2011 · resigned 2016
- Julia Elizabeth Hubbard Director · appointed 2010 · resigned 2016
- Andrew Philip Burke Director · appointed 2008 · resigned 2011
- Paul Michael Fellows Director · appointed 2006 · resigned 2007
- Kuenssberg, Nicholas Christopher Dwelly, Professor Director · appointed 2004 · resigned 2006
- Duncan James Mackay Kerr Director · appointed 2003 · resigned 2004
- Smithers, Colin Richard, Dr Director · appointed 2002 · resigned 2006
- Robert John Giddy Director · appointed 2001 · resigned 2008
- Stuart Darling Secretary · appointed 2001 · resigned 2011
- Grant Anthony Masom Director · appointed 2001 · resigned 2006
- Neil Spence-Jones Director · appointed 1999 · resigned 2003
- Stephen Ronald Molyneux Director · appointed 1998 · resigned 2002
- David John Dace Director · appointed 1998 · resigned 2002
- James Warhurst Director · appointed 1998 · resigned 2001
- Stephen Blair Livingstone Director · appointed 1997 · resigned 1999
- Martyn Neil Gilbert Director · appointed 1997 · resigned 2004
- PS LAW Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2001
- PS LAW Nominees Limited Corporate-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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