AMALIE INFRASTRUCTURE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- AMALIE INFRASTRUCTURE LIMITED 2007-08-09 → present
- AMALIE PFI (UK) LIMITED 2007-07-04 → 2007-08-09
- ALNERY NO. 2715 LIMITED 2007-07-04 → 2007-08-09
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 INFRASTRUCTURE LIMITED · parent
- Amalie PFI (UK) Limited 100%
- 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%
- Services Support (Cleveland) Limited 100%
- Axiom Education (Edinburgh) Holdings Limited 100%
- Axiom Education (Edinburgh) Limited 100%
- Zealburg Holdings Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-18 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- 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