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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

Cash

£50K

-92.4% vs 2024

Net assets

£24M

-2.8% vs 2024

Employees

Average over period

Profit before tax

£2M

-15.5% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £3,854,898£3,480,024
Profit before tax £2,442,263£2,062,513
Net profit £2,645,591£2,261,564
Cash £660,529£50,000
Total assets less current liabilities £44,762,329£44,074,616
Net assets £24,971,140£24,283,427
Equity £24,971,140£24,283,427
Average employees 0
Wages
Directors' remuneration £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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed 8.6%7.9%
Gearing (liabilities / total assets) 44.2%44.9%
Interest cover 2.74x2.48x

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

  1. AMALIE INFRASTRUCTURE LIMITED 2007-08-09 → present
  2. AMALIE PFI (UK) LIMITED 2007-07-04 → 2007-08-09
  3. ALNERY NO. 2715 LIMITED 2007-07-04 → 2007-08-09

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

  1. AMALIE INFRASTRUCTURE LIMITED · parent
    1. Amalie PFI (UK) Limited 100% · UK
    2. Services Support (Gravesend) Holdings Limited 73% · UK
    3. Services Support (Gravesend) Limited 73% · UK
    4. Services Support (Manchester) Holdings Limited 73% · UK
    5. Services Support (Manchester) Limited 73% · UK
    6. Services Support (Cleveland) Holdings Limited 100% · UK
    7. Services Support (Cleveland) Limited 100% · UK
    8. Axiom Education (Edinburgh) Holdings Limited 100% · UK
    9. Axiom Education (Edinburgh) Limited 100% · UK
    10. Zealburg Holdings Limited 100% · UK

Significant events

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 PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-06-12 AP01 officers Appoint person director company with name date PDF
2024-04-11 AA accounts Accounts with accounts type full
2024-02-26 TM01 officers Termination director company with name termination date PDF
2023-10-27 CH01 officers Change person director company with change date PDF
2023-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2022-11-16 AA accounts Accounts with accounts type full
2022-09-16 CH01 officers Change person director company with change date PDF
2022-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page