AMALIE INFRASTRUCTURE LIMITED
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Cash
£185k
+269.4% vs 2025
Net assets
£23m
-4.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£2.7m
+31.2% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £3,854,898 | £3,464,214 | £4,107,922 | +18.6% | |
| Profit before tax | £2,442,263 | £2,062,513 | £2,706,146 | +31.2% | |
| Net profit | £2,645,591 | £2,261,564 | £2,900,062 | +28.2% | |
| Cash | £660,529 | £50,000 | £184,700 | +269.4% | |
| Total assets less current liabilities | £44,762,329 | £44,074,616 | £42,909,477 | -2.6% | |
| Net assets | £24,971,140 | £24,283,427 | £23,118,288 | -4.8% | |
| Equity | £24,971,140 | £24,283,427 | £23,118,288 | -4.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | 8.6% | 7.9% | 9.6% | |
| Gearing (liabilities / total assets) | 44.2% | 44.9% | 46.1% | |
| Interest cover | 2.74x | 2.47x | 2.93x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte 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.”
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%
Significant events
- “In April 2026, the Company paid a dividend to its parent, Infrastructure Investments Holdings Limited of £20.90m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| TINER, Mark Andrew James | Director | 2025-09-30 | Sep 1981 | British |
| WILLIAMS, David Anthony | Director | 2026-07-17 | Nov 1982 | British |
Show 20 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 |
| THORNELOE, Simon Darius | Director | 2024-05-28 | 2026-06-18 |
| 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 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.