AMINEX PETROLEUM SERVICES LTD.
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Cash
£71K
-56% vs 2023
Net assets
-£32M
-4.1% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£1.3M
-213.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result, this indicates the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and therefore that it may be unable to realise its assets and discharge its liabilities in the normal course of business.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £310,136 | £240,093 | -22.6% | |
| Operating profit | -£630,119 | -£777,326 | -23.4% | |
| Profit before tax | £1,173,488 | -£1,335,983 | -213.8% | |
| Net profit | £1,173,488 | -£1,335,983 | -213.8% | |
| Cash | £162,159 | £71,390 | -56% | |
| Total assets less current liabilities | -£31,018,392 | -£32,282,650 | -4.1% | |
| Net assets | -£31,018,392 | -£32,282,650 | -4.1% | |
| Equity | — | — | — | |
| Average employees | 3 | 3 | 0% | |
| Wages | £290,868 | £264,449 | -9.1% | |
| Directors' remuneration | £115,000 | £80,000 | -30.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 3900.3% | 4439.7% | |
| Current ratio | 0.03x | 0.02x | |
| Interest cover | — | -1.39x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMINEX PETROLEUM SERVICES LTD. 1993-12-17 → present
- AMINEX LIMITED 1986-12-05 → 1993-12-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Baker Tilly Ireland Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, this indicates the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and therefore that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- AMINEX PETROLEUM SERVICES LTD. · parent
- Amossco Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSIDY, Brian | Secretary | 2019-11-01 | — | — |
| SANTOS, Charles Edward | Director | 2021-06-14 | Jul 1961 | Portuguese |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Brian Arthur | Secretary | — | 1994-10-18 |
| KITTOE, Stephen Maurice | Secretary | 1996-01-22 | 1997-05-30 |
| WILLIAMS, Max Vincent | Secretary | 1997-05-30 | 2019-10-31 |
| WILLIAMS, Max Vincent | Secretary | 1994-10-18 | 1996-01-22 |
| AMBROSE, Robert Martin | Director | 2020-04-24 | 2021-06-14 |
| BHATTACHERJEE, Jay | Director | 2014-04-01 | 2019-05-23 |
| BUTTERFIELD, Simon Percy | Director | 1997-07-01 | 2009-12-18 |
| DETMER, Stuard | Director | 2012-02-01 | 2013-01-22 |
| HALL, Brian Arthur | Director | — | 2018-08-31 |
| MACKAY, Thomas Andrew | Director | 2019-05-24 | 2020-04-24 |
| MCFARLANE, Robin Donald | Director | 1993-09-24 | 1998-02-19 |
| NINNES, Clive William, Dr | Director | 1998-03-09 | 2005-12-10 |
| PEREIRA-REGO, Michael Christian | Director | 2006-03-09 | 2014-03-14 |
| PLATOU, Frithjof Stoud | Director | 1991-11-28 | 1992-11-02 |
| PRADO, Antonio Guadalupe | Director | 1998-03-09 | 2014-03-07 |
| STEEVES, Mark David Crawford | Director | 1995-12-14 | 2000-11-27 |
| THOMPSON, William Arthur Philip | Director | 2014-04-01 | 2016-08-23 |
| TUGHAN, Frederick David | Director | — | 1995-12-14 |
| WILLIAMS, Max Vincent | Director | 2014-04-01 | 2019-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aminex Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | AUD | auditors | Auditors resignation company | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-09 | AA | accounts | Accounts with accounts type full | |
| 2020-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.