AP

AMALIE PFI (UK) LIMITED

Active

Company number 05734406

London, United Kingdom · Incorporated 8 March 2006

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

Last updated on 30 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2021

Company history

Previous company names

ALLIANZ PFI (UK) LIMITED · 8 March 2006 – 15 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amalie Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 March 2021
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Resolution
Resolution
2 April 2026 View
Legacy
Insolvency
2 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2026 View
Legacy
Capital
2 April 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Second Filing Of Director Termination With Name
Officers
24 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Second Filing Of Director Appointment With Name
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Secretary Company With Change Date
Officers
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Capital Allotment Shares
Capital
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Auditors Resignation Company
Auditors
5 August 2015 View
Miscellaneous
Miscellaneous
21 July 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Appoint Person Secretary Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Resolution
Resolution
10 May 2010 View
Legacy
Insolvency
10 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2010 View
Legacy
Capital
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Appoint Person Secretary Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Accounts
11 September 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Address
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Memorandum Articles
Incorporation
22 August 2007 View
Certificate Change Of Name Company
Change Of Name
15 August 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Resolution
Resolution
24 October 2006 View
Legacy
Capital
23 June 2006 View
Statement Of Affairs
Miscellaneous
23 June 2006 View
Legacy
Capital
13 June 2006 View
Statement Of Affairs
Miscellaneous
13 June 2006 View
Incorporation Company
Incorporation
8 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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