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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 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1981
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Secretary
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Infrastructure Investments (HSL Zuid) Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
RL Investment Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
RBLH Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
RBLH RWF Investment Company Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
R B L H Medway Investment Company Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
New Schools Investment Company Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
Infrastructure Investments General Partner Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£50K
Decreased by £611K (-92%)
Turnover
£3.36M
Increased by £976K (+41%)
Employees
Unreported
Same as previous period
Total Assets
£44.07M
Decreased by £689K (-2%)
Total Liabilities
-£19.79M
Same as previous period
Net Assets
£24.28M
Decreased by £689K (-3%)
Debt Ratio (%)
45%
Increased by 0.69% (+2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 4 Oct 2025
Mr Mark Andrew James Tiner Appointed
1 Month Ago on 30 Sep 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Simon Darius Thorneloe Appointed
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Patrick Thomas Robson Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr Edward Thomas Hunt Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Mark Andrew James Tiner as a director on 30 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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