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Allianz Infrastructure Holding I Pte. Ltd

Allianz Infrastructure Holding I Pte. Ltd is an active company incorporated on 14 November 2019 with the registered office located in . Allianz Infrastructure Holding I Pte. Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC039006
Overseas company
Age
6 years
Incorporated 14 November 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
79 Robinson Road #09-04
Singapore
068897
Singapore
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Canadian • Lives in England • Born in Nov 1970
Director • Canadian • Lives in England • Born in Feb 1977
Director • Singaporean • Lives in Singapore • Born in Feb 1983
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £14K (-61%)
Turnover
£87.59M
Increased by £22.05M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£1.25B
Decreased by £56.83M (-4%)
Total Liabilities
-£119.01M
Decreased by £472K (-0%)
Net Assets
£1.13B
Decreased by £56.36M (-5%)
Debt Ratio (%)
10%
Increased by 0.38% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Nov 2023
Full Accounts Submitted
3 Years Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Li Qingru Appointed
4 Years Ago on 10 Dec 2021
Lai Yan Andres Goh Resigned
4 Years Ago on 10 Dec 2021
UK Establishment Registered
4 Years Ago on 20 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Shin Yee Shee as a secretary on 1 April 2025
Submitted on 6 Aug 2025
Appointment of Lee Leng Lim as a secretary on 1 April 2025
Submitted on 6 Aug 2025
Termination of appointment of Shobana D/O Narayanasamy as secretary on 1 April 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 12 Apr 2022
Appointment of Li Qingru as a director on 10 December 2021
Submitted on 8 Apr 2022
Termination of appointment of Lai Yan Andres Goh as a director on 10 December 2021
Submitted on 8 Apr 2022
Repayment History
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