AMALIE INFRASTRUCTURE LIMITED
Overview
| Company Name | AMALIE INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06301722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMALIE INFRASTRUCTURE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AMALIE INFRASTRUCTURE LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMALIE INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMALIE PFI (UK) LIMITED | Jul 04, 2007 | Jul 04, 2007 |
| ALNERY NO. 2715 LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for AMALIE INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMALIE INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for AMALIE INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Andrew James Tiner as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Jarmany as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David James Jarmany on May 10, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith William Pickard as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Thomas Robson as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of David James Jarmany as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Who are the officers of AMALIE INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | 277689090002 | |||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 | |||||
| TINER, Mark Andrew James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 327539670001 | |||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981410001 | |||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 146334490001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 116775310001 | |||||
| JARMANY, David James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 322434120001 | |||||
| KINGHORN, Andre Eugene | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 176665860001 | |||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 124156560001 | |||||
| PITCHER, Caroline Louise, Ms. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 244506000001 | |||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 123048390001 | |||||
| ROBSON, Patrick Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 259435960002 | |||||
| ROBSON, Patrick Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 259435960001 | |||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 62976440004 | |||||
| SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 160549450003 | |||||
| SU, Ying | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 280035960001 | |||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Director | 1 Bishops Square E1 6AO London | 127107890001 | |||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | One Bishops Square E1 6AO London | 116608510001 |
Who are the persons with significant control of AMALIE INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0