Amina Technologies Limited

Active03656822 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Keziah Gail Newlove
Owned by
Needingworth Ltd
Accounts type
Total exemption full
Region
East of England
Address
Cirrus House
Glebe Road
Huntingdon
PE29 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Newlove, Keziah Gail
Director · Appointed 11 March 2026
British
Born September 1991 (35)
Newlove, Christine Margaret
Secretary · Appointed 1 December 2014
Director · Appointed 17 March 1999
British
Born August 1961 (65)
Officer history (8 former)
11 March 2026
Appointed Newlove, Keziah Gail as Director
11 March 2026
Resigned Swepstone, Paul William as Director
13 June 2022
Resigned Moore, Elizabeth Anne as Director
26 April 2021
Appointed Swepstone, Paul William as Director
1 December 2014
Appointed Newlove, Christine Margaret as Secretary
1 May 2009
Appointed Moore, Elizabeth Anne as Director
31 March 2009
Resigned Mackay, Neil as Secretary
29 December 2006
Resigned Starr, Michael Raymond as Director
29 December 2006
Resigned Mackay, Neil as Director
30 January 2004
Resigned Oboyle, John as Director
17 March 1999
Appointed Newlove, Richard Mark as Director
11 March 1999
Appointed Mackay, Neil as Director
11 March 1999
Appointed Starr, Michael Raymond as Director
11 March 1999
Appointed Oboyle, John as Director
11 March 1999
Appointed Mackay, Neil as Secretary
11 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 October 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 October 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1961 (65)
Needingworth Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£1,859,109
Cash
£1,241,716
Employees
18
Debt Ratio
31%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £531,819 £1,154,235 £1,506,651 £1,663,959 £2,056,152 £1,859,109
Balance sheet detail
202420232022202120202019
Fixed Assets£253,004£154,899£45,116£42,626£39,533£36,242
Current Assets£2,430,261£2,607,456£2,341,146£2,698,303£1,980,518£1,245,415
Debtors£988,311£924,732£849,529£644,253£481,009
Cash£1,241,716£813,801£738,000£1,095,950£795,423£224,390
Creditors (< 1 year)£587,650£487,917£486,537£980,432£599,918£437,479
Net Current Assets£1,842,611£2,119,539£1,854,609£1,717,871£1,380,600£807,936
Net Assets£1,859,109£2,056,152£1,663,959£1,506,651£1,154,235£531,819
Shareholder Funds£1,859,109£2,056,152£1,663,959£1,506,651£1,154,235£531,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026
11 March 2026Appointment of a director
11 March 2026Termination of appointment of a director
28 October 2025Confirmation statement with no updates27 October 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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