AMALFI CO 4 LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AMALFI CO 4 LTD

Other business support service activities n.e.c.

Founded 7 Jun 2021 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 20 Jun 2026 20 days remaining
Net assets £65M £98 2024 year on year
Total assets £65M £98 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Bressenden Place London SW1E 5DH United Kingdom

Full company profile for AMALFI CO 4 LTD (13440693), an active company based in London, United Kingdom. Incorporated 7 Jun 2021. Other business support service activities n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Decreased by £328.00 (-100%)

Net Assets

£64.69M

Increased by £98.00 (+0%)

Total Liabilities

N/A

Turnover

£4.07M

Decreased by £429.00k (-10%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 1 Shares £64.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 20211£64.69m£64.69m

Officers

Officers

3 active
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown7 Jun 2021Active
Bliss, Simon MarkDirectorBritishUnited Kingdom5615 Oct 2025Active
James Ronald WhittinghamDirectorBritishUnited Kingdom487 Jun 2021Active

Shareholders

Shareholders (1)

Psp Investments Holding Europe Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Jun 2021
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMALFI CO 4 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Paul David Harrison as director on 15 Oct 2025
29 Oct 2025OfficersAppointment of Mr Simon Mark Bliss as director on 15 Oct 2025
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
19 Mar 2025OfficersAppointment of Miss Feriel Hind Feghoul as director on 6 Mar 2025
29 Oct 2025 Officers

Termination of Paul David Harrison as director on 15 Oct 2025

29 Oct 2025 Officers

Appointment of Mr Simon Mark Bliss as director on 15 Oct 2025

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

19 Mar 2025 Officers

Appointment of Miss Feriel Hind Feghoul as director on 6 Mar 2025

Recent Activity

Latest Activity

Termination of Paul David Harrison as director on 15 Oct 2025

7 months ago on 29 Oct 2025

Appointment of Mr Simon Mark Bliss as director on 15 Oct 2025

7 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Aug 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 17 Jun 2025

Appointment of Miss Feriel Hind Feghoul as director on 6 Mar 2025

1 years ago on 19 Mar 2025