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Amalie Infrastructure Limited

Amalie Infrastructure Limited is an active company incorporated on 4 July 2007 with the registered office located in . Amalie Infrastructure Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06301722
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Unreported
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • Accountant • British • Lives in UK • Born in Dec 1982
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£661K
Increased by £371K (+128%)
Turnover
£2.39M
Increased by £1.35M (+130%)
Employees
Unreported
Same as previous period
Total Assets
£44.76M
Increased by £3.84M (+9%)
Total Liabilities
-£19.79M
Same as previous period
Net Assets
£24.97M
Increased by £3.84M (+18%)
Debt Ratio (%)
44%
Decreased by 4.14% (-9%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Simon Darius Thorneloe Appointed
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Patrick Thomas Robson Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Edward Thomas Hunt Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
David James Jarmany Resigned
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Resolutions
Submitted on 18 Oct 2024
Solvency Statement dated 16/10/24
Submitted on 18 Oct 2024
Statement by Directors
Submitted on 18 Oct 2024
Statement of capital on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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