AMALIE PFI (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- AMALIE PFI (UK) LIMITED · parent
- Services Support (Gravesend) Holdings Limited 73%
- Services Support (Gravesend) Limited 73%
- Services Support (Manchester) Holdings Limited 73%
- Services Support (Manchester) Limited 73%
- Services Support (Cleveland) Holdings Limited 100%
- Axiom Education (Edinburgh) Holdings Limited 100%
- Axiom Education (Ediinburgh) Limited 100%
- Zealburg Holdings Limited 100%
Significant events
- “In June 2025, the Company paid a dividend of £965k to its parent company, Amalie Infrastructure Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| TINER, Mark Andrew James | Director | 2025-04-01 | Sep 1981 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Irina Marsovna | Secretary | 2007-04-26 | 2007-08-16 |
| JENKINSON, Louisa Jane | Secretary | 2007-08-16 | 2008-08-18 |
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| MILLER, Philip | Secretary | 2008-08-18 | 2009-10-09 |
| OWEN, Stephen | Secretary | 2009-10-09 | 2011-04-11 |
| WALL, James Cameron | Secretary | 2006-03-08 | 2007-08-09 |
| WYLLIE, Alison | Secretary | 2011-04-11 | 2018-01-12 |
| COOPER, Phillip John | Director | 2007-08-16 | 2011-10-01 |
| COWLEY, Andrew Christian | Director | 2006-03-08 | 2006-10-20 |
| FROST, Robert Milton | Director | 2006-10-20 | 2007-08-16 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2013-03-14 | 2018-03-20 |
| KUMAR, Shaheen | Director | 2024-05-28 | 2025-04-01 |
| PEARSON, Michael John | Director | 2006-04-06 | 2007-08-16 |
| PICKARD, Keith William | Director | 2007-08-16 | 2022-03-14 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PUETTER, Thomas Ulrich Wilhelm | Director | 2006-03-08 | 2007-08-09 |
| QUAIFE, Geoffrey Alan | Director | 2007-08-16 | 2013-03-14 |
| ROBSON, Patrick Thomas | Director | 2022-03-14 | 2024-02-23 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2007-08-16 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-07-01 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amalie Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | SH20 | capital | Legacy | |
| 2026-04-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-02 | CAP-SS | insolvency | Legacy | |
| 2026-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | CH01 | officers | Change person director company with change date | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-16 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one