CompanyTrack
A

AMALFI CO 3 LTD

Active London

Other business support service activities n.e.c.

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

AMALFI CO 3 LTD

Other business support service activities n.e.c.

Founded 7 Jun 2021 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £64.69M £98.00 2024 year on year
Total assets £64.69M £98.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

10 Bressenden Place London SW1E 5DH United Kingdom

Credit Report

Discover AMALFI CO 3 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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
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

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

Officers

Officers

4 active 3 resigned
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown7 Jun 2021Active
Feriel Hind FeghoulDirectorBritishEngland416 Mar 2025Active
James Ronald WhittinghamDirectorBritishEngland487 Jun 2021Active
Simon Mark BlissDirectorBritishEngland5615 Oct 2025Active

Shareholders

Shareholders (1)

Psp Investments Holding Europe Ltd
100.0%
1120 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Psp Investments Holding Europe Ltd

United Kingdom

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 3 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Paul David Harrison as director on 2025-10-15View(1 page)
29 Oct 2025OfficersAppointment of Mr Simon Mark Bliss as director on 2025-10-15View(2 pages)
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
19 Mar 2025OfficersTermination of Nicola Anne Tassell as director on 2025-03-06View(1 page)
29 Oct 2025 Officers

Termination of Paul David Harrison as director on 2025-10-15

29 Oct 2025 Officers

Appointment of Mr Simon Mark Bliss as director on 2025-10-15

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

19 Mar 2025 Officers

Termination of Nicola Anne Tassell as director on 2025-03-06

Recent Activity

Latest Activity

Termination of Paul David Harrison as director on 2025-10-15

3 months ago on 29 Oct 2025

Appointment of Mr Simon Mark Bliss as director on 2025-10-15

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 17 Jun 2025

Termination of Nicola Anne Tassell as director on 2025-03-06

11 months ago on 19 Mar 2025