AMALIE INFRASTRUCTURE LIMITED
Financial intermediation not elsewhere classified
AMALIE INFRASTRUCTURE LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Credit Report
Discover AMALIE INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£660.53k
Net Assets
£24.97M
Total Liabilities
£19.79M
Turnover
£2.39M
Employees
N/A
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Edward Thomas Hunt | Director | Active |
| Mark Andrew James Tiner | Director | Active |
| Simon Darius Thorneloe | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Infrastructure Investments Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(30 pages) |
| 2 Oct 2025 | Officers | Termination of Emily Mendes as director on 2025-09-22 | View(1 page) |
| 30 Sept 2025 | Officers | Appointment of Mr Mark Andrew James Tiner as director on 2025-09-30 | View(2 pages) |
| 26 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-24 with no updates | View(3 pages) |
| 18 Oct 2024 | Resolution | Resolutions | View(1 page) |
Appointment of Mr Mark Andrew James Tiner as director on 2025-09-30
Confirmation statement made on 2025-08-24 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 4 Oct 2025
Termination of Emily Mendes as director on 2025-09-22
4 months ago on 2 Oct 2025
Appointment of Mr Mark Andrew James Tiner as director on 2025-09-30
4 months ago on 30 Sept 2025
Confirmation statement made on 2025-08-24 with no updates
5 months ago on 26 Aug 2025
Resolutions
1 years ago on 18 Oct 2024