AMALIE INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

06301722

Incorporation date

04/07/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

04/10/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

02/10/2025

Termination of appointment of Emily Mendes as a secretary on 2025-09-22

View PDF (1 pages)

30/09/2025

Appointment of Mr Mark Andrew James Tiner as a director on 2025-09-30

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Solvency Statement dated 16/10/24

View PDF (1 pages)

18/10/2024

Statement by Directors

View PDF (1 pages)

18/10/2024

Statement of capital on 2024-10-18

View PDF (3 pages)

10/10/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

27/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

12/06/2024

Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28

View PDF (2 pages)

11/04/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

26/02/2024

Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

View PDF (1 pages)

27/10/2023

Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of David James Jarmany as a director on 2023-03-28

View PDF (1 pages)

16/11/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

16/09/2022

Director's details changed for Mr Patrick Thomas Robson on 2022-08-12

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

10/05/2022

Director's details changed for David James Jarmany on 2022-05-10

View PDF (2 pages)

15/03/2022

Termination of appointment of Keith William Pickard as a director on 2022-03-14

View PDF (1 pages)

15/03/2022

Appointment of Mr Patrick Thomas Robson as a director on 2022-03-14

View PDF (2 pages)

28/02/2022

Appointment of David James Jarmany as a director on 2022-02-23

View PDF (2 pages)

28/02/2022

Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23

View PDF (1 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

22/09/2021

Second filing for the termination of Caroline Louise Pitcher as a director

View PDF (5 pages)

07/09/2021

Director's details changed for Mr Patrick Thomas Robson on 2021-04-16

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (5 pages)

20/04/2021

Appointment of Mr Patrick Thomas Robson as a director on 2021-04-16

View PDF (2 pages)

16/04/2021

Termination of appointment of Ying Su as a director on 2021-04-16

View PDF (1 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (3 pages)

24/02/2021

Appointment of Ying Su as a director on 2021-02-23

View PDF (2 pages)

24/02/2021

Termination of appointment of Harry Edward Charles Seekings as a director on 2021-02-23

View PDF (1 pages)

29/01/2021

Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15

View PDF (2 pages)

22/12/2020

Second filing for the appointment of Mr Edward Thomas Hunt as a director

View PDF (3 pages)

16/12/2020

Appointment of Mr Edward Thomas Hunt as a director on 2020-12-15

View PDF (3 pages)

27/10/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

16/07/2020

Director's details changed for Mr Keith William Pickard on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Harry Edward Charles Seekings on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Ms Caroline Louise Pitcher on 2020-07-01

View PDF (2 pages)

15/07/2020

Secretary's details changed for Mrs Emily Mendes on 2020-07-01

View PDF (1 pages)

02/07/2020

Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-01

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

09/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

03/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

04/07/2018

Termination of appointment of Anthony Charles Roper as a director on 2018-06-30

View PDF (1 pages)

18/04/2018

Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20

View PDF (2 pages)

22/03/2018

Appointment of Director Caroline Louise Pitcher as a director on 2018-03-20

View PDF (2 pages)

21/03/2018

Termination of appointment of Andre Eugene Kinghorn as a director on 2018-03-20

View PDF (1 pages)

12/01/2018

Termination of appointment of Alison Wyllie as a secretary on 2018-01-12

View PDF (1 pages)

12/01/2018

Appointment of Mrs Emily Mendes as a secretary on 2018-01-12

View PDF (2 pages)

28/07/2017

Appointment of Harry Edward Charles Seekings as a director on 2017-07-01

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (5 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (3 pages)

29/06/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

12/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

05/08/2015

Auditor's resignation

View PDF (1 pages)

21/07/2015

Miscellaneous

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

23/04/2015

Miscellaneous

View PDF (2 pages)

13/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

08/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

09/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

10/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

15/03/2013

Appointment of Mr Andre Eugene Kinghorn as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Geoffrey Quaife as a director

View PDF (1 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

10/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

19/10/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

11/04/2011

Director's details changed for Anthony Charles Roper on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Mr Geoffrey Alan Quaife on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Keith William Pickard on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Mr Phillip John Cooper on 2011-04-11

View PDF (2 pages)

11/04/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

11/04/2011

Appointment of Alison Wyllie as a secretary

View PDF (2 pages)

08/04/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-04-08

View PDF (1 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

05/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

25/02/2010

Director's details changed for Anthony Charles Roper on 2010-02-15

View PDF (2 pages)

18/01/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

02/12/2009

Director's details changed for Mr Phillip John Cooper on 2009-11-20

View PDF (2 pages)

30/11/2009

Director's details changed for Keith William Pickard on 2009-11-19

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Geoffrey Alan Quaife on 2009-11-18

View PDF (2 pages)

20/10/2009

Appointment of Stephen Owen as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Philip Miller as a secretary

View PDF (1 pages)

30/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

09/12/2008

Statement by directors

View PDF (1 pages)

09/12/2008

Solvency statement dated 03/12/08

View PDF (1 pages)

09/12/2008

Min detail amend capital eff 09/12/08

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (1 pages)

20/08/2008

Secretary appointed philip miller

View PDF (1 pages)

19/08/2008

Appointment terminated secretary louisa jenkinson

View PDF (1 pages)

16/07/2008

Appointment terminated director alnery incorporations no.1 LIMITED

View PDF (1 pages)

16/07/2008

Appointment terminated director alnery incorporations no 2 LIMITED

View PDF (1 pages)

04/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

28/12/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Ad 08/08/07--------- £ si 18499999@1=18499999 £ ic 1/18500000

View PDF (2 pages)

17/09/2007

Nc inc already adjusted 08/08/07

View PDF (2 pages)

17/09/2007

Resolutions

View PDF (0 pages)

17/09/2007

Resolutions

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (3 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (4 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

Registered office changed on 31/08/07 from: one bishops square london E1 6AO

View PDF (1 pages)

09/08/2007

Certificate of change of name

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09/08/2007

Certificate of change of name

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04/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pickard, Keith William	Director	08/08/2007 - 14/03/2022	98
Jarmany, David James	Director	23/02/2022 - 28/03/2023	45
Robson, Patrick Thomas	Director	16/04/2021 - 23/02/2022	79
Robson, Patrick Thomas	Director	14/03/2022 - 23/02/2024	79
Quaife, Geoffrey Alan	Director	08/08/2007 - 14/03/2013	129

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMALIE INFRASTRUCTURE LIMITED

AMALIE INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 04/07/2007 with the registered office located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALIE INFRASTRUCTURE LIMITED?

AMALIE INFRASTRUCTURE LIMITED is currently Active. It was registered on 04/07/2007 .

Where is AMALIE INFRASTRUCTURE LIMITED located?

AMALIE INFRASTRUCTURE LIMITED is registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL.

What does AMALIE INFRASTRUCTURE LIMITED do?

AMALIE INFRASTRUCTURE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMALIE INFRASTRUCTURE LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2025-03-31.