AI

AMALIE INFRASTRUCTURE LIMITED

Active

Company number 06301722

London, United Kingdom · Incorporated 4 July 2007

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

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMALIE PFI (UK) LIMITED · 4 July 2007 – 9 August 2007

ALNERY NO. 2715 LIMITED · 4 July 2007 – 9 August 2007

Previous registered addresses

12 Charles Ii Street London SW1Y 4QU · until 1 July 2020

8 Canada Square London E14 5HQ · until 8 April 2011

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
24 August 2026
Next due
7 September 2027
12 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

WD
WILLIAMS, David Anthony
Director
17 July 2026
TM
TINER, Mark Andrew James
Director
30 September 2025
HE
HUNT, Edward Thomas
Director
15 December 2020
TS
THORNELOE, Simon Darius
Director · Resigned
28 May 2024
RP
ROBSON, Patrick Thomas
Director · Resigned
14 March 2022
JD
JARMANY, David James
Director · Resigned
23 February 2022
RP
ROBSON, Patrick Thomas
Director · Resigned
16 April 2021
SY
SU, Ying
Director · Resigned
23 February 2021
PC
PITCHER, Caroline Louise, Ms.
Director · Resigned
20 March 2018
ME
MENDES, Emily
Secretary · Resigned
12 January 2018
SH
SEEKINGS, Harry Edward Charles
Director · Resigned
1 July 2017
KA
KINGHORN, Andre Eugene
Director · Resigned
14 March 2013
WA
WYLLIE, Alison
Secretary · Resigned
11 April 2011
OS
OWEN, Stephen
Secretary · Resigned
9 October 2009
MP
MILLER, Philip
Secretary · Resigned
18 August 2008
JL
JENKINSON, Louisa Jane
Secretary · Resigned
8 August 2007
CP
COOPER, Phillip John
Director · Resigned
8 August 2007
PK
PICKARD, Keith William
Director · Resigned
8 August 2007
QG
QUAIFE, Geoffrey Alan
Director · Resigned
8 August 2007
RA
ROPER, Anthony Charles
Director · Resigned
8 August 2007
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary · Resigned
4 July 2007
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Director · Resigned
4 July 2007
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
4 July 2007

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2024 View
Legacy
Capital
18 October 2024 View
Legacy
Insolvency
18 October 2024 View
Resolution
Resolution
18 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 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
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 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
24 August 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
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Second Filing Of Director Termination With Name
Officers
22 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 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
Confirmation Statement With No Updates
Confirmation Statement
11 August 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 To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 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
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Capital Allotment Shares
Capital
27 July 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 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
Termination Secretary Company With Name
Officers
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Capital Allotment Shares
Capital
18 January 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
Appoint Person Secretary Company With Name
Officers
20 October 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Capital
9 December 2008 View
Legacy
Insolvency
9 December 2008 View
Legacy
Capital
9 December 2008 View
Resolution
Resolution
9 December 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 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
Address
31 August 2007 View
Certificate Change Of Name Company
Change Of Name
9 August 2007 View
Certificate Change Of Name Company
Change Of Name
9 August 2007 View
Incorporation Company
Incorporation
4 July 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 7BL

CHELSEA ESTATES LIMITED
#00264585
active
WESTMINSTER SCHOOL SOCIETY(THE)
#00329657
active
H.O.N. & V. TRUSTEE LIMITED
#00854489
active
BROADWAY SECRETARIES LIMITED
#00889929
active
SOPRA STERIA UK CORPORATE LIMITED
#01000954
active
See all companies at EC1A 7BL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.