AMALIE INFRASTRUCTURE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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AMALIE INFRASTRUCTURE LIMITED

Financial intermediation not elsewhere classified

Founded 4 Jul 2007 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

AMALIE PFI (UK) LIMITED 4 Jul 2007 — 9 Aug 2007
ALNERY NO. 2715 LIMITED 4 Jul 2007 — 9 Aug 2007
Accounts Submitted 4 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Aug 2025 Next due 7 Sept 2026 4 months remaining
Net assets £24M £688K 2024 year on year
Total assets £44M £688K 2024 year on year
Total Liabilities £20M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Full company profile for AMALIE INFRASTRUCTURE LIMITED (06301722), an active company based in London, United Kingdom. Incorporated 4 Jul 2007. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£50.00k

Decreased by £610.53k (-92%)

Net Assets

£24.28M

Decreased by £687.71k (-3%)

Total Liabilities

£19.79M

Turnover

£3.36M

Increased by £975.43k (+41%)

Employees

N/A

Debt Ratio

45%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 675,001 Shares £675k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20211£0£0
18 Jul 2017675,000£675k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Infrastructure Investments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025OfficersTermination of Emily Mendes as director on 22 Sept 2025
30 Sept 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 30 Sept 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
18 Oct 2024CapitalCapital Statement Capital Company With Date Currency Figure
4 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Officers

Termination of Emily Mendes as director on 22 Sept 2025

30 Sept 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 30 Sept 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

18 Oct 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 4 Oct 2025

Termination of Emily Mendes as director on 22 Sept 2025

6 months ago on 2 Oct 2025

Appointment of Mr Mark Andrew James Tiner as director on 30 Sept 2025

7 months ago on 30 Sept 2025

Confirmation statement made on 24 Aug 2025 with no updates

8 months ago on 26 Aug 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 18 Oct 2024