UK Companies House feature
AMALIE INFRASTRUCTURE LIMITED
Profile
- Company number
- 06301722
- Status
- Active
- Incorporation
- 2007-07-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- Amalie PFI (UK) Limited · 100% held · UK
- Services Support (Gravesend) Holdings Limited · 73% held · UK
- Services Support (Gravesend) Limited · 73% held · UK
- Services Support (Manchester) Holdings Limited · 73% held · UK
- Services Support (Manchester) Limited · 73% held · UK
- Services Support (Cleveland) Holdings Limited · 100% held · UK
- Services Support (Cleveland) Limited · 100% held · UK
- Axiom Education (Edinburgh) Holdings Limited · 100% held · UK
- Axiom Education (Edinburgh) Limited · 100% held · UK
- Zealburg Holdings Limited · 100% held · UK
Significant events
- “The Company made a profit before taxation of £2,062,513 in the year ended 31 March 2025 (2024: £2,442,263 profit).”
- “Dividends of £2,949,277 were paid on Ordinary shares in respect of the year ended 31 March 2025 (2024: £1,200,000).”
- “KPMG LLP will cease to hold office as auditor at the conclusion of this current audit. As of the date of approval of these financial statements, Deloitte LLP has been appointed to succeed KPMG LLP as the auditor for Amalie Infrastructure Limited.”
- “As at 31 March 2025, IRCP was 100% owned by Sun Life Financial Inc. (together with its subsidiaries and joint ventures, "Sun Life"), with IRCP having exercised the right to sell the final 20% to Sun Life in July 2024.”
- “IRCP was appointed under an Investment Management Agreement, dated 4 March 2019, as Investment Manager to, and the AIFM of HICL Infrastructure PLC.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 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 | 2025-09-30 | Sep 1981 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINSON, Louisa Jane | Secretary | 2007-08-08 | 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 |
| WYLLIE, Alison | Secretary | 2011-04-11 | 2018-01-12 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2007-07-04 | 2007-08-08 |
| COOPER, Phillip John | Director | 2007-08-08 | 2011-10-01 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2013-03-14 | 2018-03-20 |
| PICKARD, Keith William | Director | 2007-08-08 | 2022-03-14 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| QUAIFE, Geoffrey Alan | Director | 2007-08-08 | 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 | 2007-08-08 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-07-01 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Director | 2007-07-04 | 2007-08-08 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2007-07-04 | 2007-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-18 | SH20 | capital | legacy |
| 2024-10-18 | CAP-SS | insolvency | legacy |
| 2024-10-18 | RESOLUTIONS | resolution | resolution |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | 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 |
| 2023-10-27 | CH01 | officers | change person director company with change date |
| 2023-08-24 | 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 |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
43.3
COOL
/ 100
- Filings velocity 33
- Capital events 40
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)