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3i Amalthea Topco Limited

3i Amalthea Topco Limited is an active company incorporated on 26 November 2021 with the registered office located in London, City of London. 3i Amalthea Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13767597
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 9 months 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
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
020 79753131
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Dec 1977
Director • Investment Professional • German • Lives in UK • Born in Dec 1986
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1971
3i Infrastructure Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalthea Holdco Limited
James Peter Dawes and Yaadvinder Singh Virdee are mutual people.
Active
Amalthea Midco Limited
James Peter Dawes and Yaadvinder Singh Virdee are mutual people.
Active
Amalthea Bidco Limited
James Peter Dawes and Yaadvinder Singh Virdee are mutual people.
Active
Esp Utilities Group Limited
Yaadvinder Singh Virdee is a mutual person.
Active
SRL Traffic Systems Limited
James Peter Dawes is a mutual person.
Active
E.S. Pipelines Limited
Yaadvinder Singh Virdee is a mutual person.
Active
Biif GP Limited
James Peter Dawes is a mutual person.
Active
Zoom Gas Pipelines Limited
Yaadvinder Singh Virdee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£131K
Decreased by £4K (-3%)
Turnover
£22.52M
Increased by £1.94M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£192.85M
Decreased by £47M (-20%)
Total Liabilities
-£247.59M
Increased by £23.49M (+10%)
Net Assets
-£54.75M
Decreased by £70.49M (-448%)
Debt Ratio (%)
128%
Increased by 34.95% (+37%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 1 Oct 2025
Jonathan Peter Doberman Appointed
5 Months Ago on 14 May 2025
3I Infrastructure Plc (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Mr Yaadvinder Singh Virdee Details Changed
8 Months Ago on 10 Feb 2025
Mr James Peter Dawes Details Changed
8 Months Ago on 10 Feb 2025
Laura Heizmann-Kaps Resigned
9 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
3I Infrastructure Plc (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Second filing for the appointment of Mr Jonathan Peter Doberman as a director
Submitted on 22 May 2025
Appointment of Jonathan Peter Doberman as a director on 14 May 2025
Submitted on 19 May 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Solvency Statement dated 31/03/25
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Director's details changed for Mr James Peter Dawes on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Yaadvinder Singh Virdee on 10 February 2025
Submitted on 10 Feb 2025
Change of details for 3I Infrastructure Plc as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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