AMALIE PFI (UK) LIMITED
05734406 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Jul 2027 (last filed 18 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMALIE PFI (UK) LIMITED
05734406Active· Ltd· England Wales· 2006-03-08Incorporated 2006-03-08Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WILLIAMS, David Anthony· DirectorAppointed 2026-07-17
- THORNELOE, Simon Darius· DirectorResigned 2026-06-18
- MENDES, Emily· SecretaryResigned 2025-09-22
- TINER, Mark Andrew James· DirectorAppointed 2025-04-01
HUNT, Edward Thomas
Director
- Appointed
- 2020-12-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1984
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TINER, Mark Andrew James
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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WILLIAMS, David Anthony
Director
- Appointed
- 2026-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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DANIEL, Irina Marsovna
Secretary
- Appointed
- 2007-04-26
- Resigned
- 2007-08-16
- Nationality
- British
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2007-08-16
- Resigned
- 2008-08-18
- Nationality
- British
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MENDES, Emily
Secretary
- Appointed
- 2018-01-12
- Resigned
- 2025-09-22
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MILLER, Philip
Secretary
- Appointed
- 2008-08-18
- Resigned
- 2009-10-09
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-10-09
- Resigned
- 2011-04-11
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WALL, James Cameron
Secretary
- Appointed
- 2006-03-08
- Resigned
- 2007-08-09
- Nationality
- British
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WYLLIE, Alison
Secretary
- Appointed
- 2011-04-11
- Resigned
- 2018-01-12
- Nationality
- British
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COOPER, Phillip John
Director
- Appointed
- 2007-08-16
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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COWLEY, Andrew Christian
Director
- Appointed
- 2006-03-08
- Resigned
- 2006-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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FROST, Robert Milton
Director
- Appointed
- 2006-10-20
- Resigned
- 2007-08-16
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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JARMANY, David James
Director
- Appointed
- 2022-02-23
- Resigned
- 2023-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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KINGHORN, Andre Eugene
Director
- Appointed
- 2013-03-14
- Resigned
- 2018-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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KUMAR, Shaheen
Director
- Appointed
- 2024-05-28
- Resigned
- 2025-04-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1987
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PEARSON, Michael John
Director
- Appointed
- 2006-04-06
- Resigned
- 2007-08-16
- Nationality
- British
- Born
- 05/1972
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PICKARD, Keith William
Director
- Appointed
- 2007-08-16
- Resigned
- 2022-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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PITCHER, Caroline Louise, Ms.
Director
- Appointed
- 2018-03-20
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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PUETTER, Thomas Ulrich Wilhelm
Director
- Appointed
- 2006-03-08
- Resigned
- 2007-08-09
- Nationality
- German
- Born
- 01/1958
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-08-16
- Resigned
- 2013-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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ROBSON, Patrick Thomas
Director
- Appointed
- 2022-03-14
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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ROBSON, Patrick Thomas
Director
- Appointed
- 2021-04-16
- Resigned
- 2022-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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ROPER, Anthony Charles
Director
- Appointed
- 2007-08-16
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SEEKINGS, Harry Edward Charles
Director
- Appointed
- 2017-07-01
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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SU, Ying
Director
- Appointed
- 2021-02-23
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1988
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THORNELOE, Simon Darius
Director
- Appointed
- 2024-05-28
- Resigned
- 2026-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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