Menna Overview
Here’s a quick overview of AMALIE PFI (UK) LIMITED 👀 — a London based business that started in 2006.
AMALIE PFI (UK) LIMITED
- Company statusactive
- Company No05734406
- Age20 years 4 months Incorporated 8 March 2006
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
AMALIE PFI (UK) LIMITED is an active company incorporated on 8 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Second Filing Of Director Termination With Name
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Edward Thomas | director | Jan 1984 | 15 Dec 2020 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amalie Infrastructure Limited | 06 Apr 2016 |
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HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
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HUNT, Edward Thomas, THORNELOE, Simon Darius, ROBSON, Patrick Thomas are mutual persons.
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QUAIFE, Geoffrey Alan are mutual persons.
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QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
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QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
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ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMALIE PFI (UK) LIMITED 👀 — a London based business that started in 2006.