AMALGAMATED METAL TRADING LIMITED
- Company statusactive
- Company No00156938
- Age106 years Incorporated 11 July 1919
- Officers7
Address
Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom
AMALGAMATED METAL TRADING LIMITED is an active company incorporated on 11 July 1919 and based in London, United Kingdom. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jun 2025
Accounts With Accounts Type Full
4 Months Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2023
Memorandum Articles
2 Years Ago on 11 Jan 2023
Resolution
2 Years Ago on 11 Jan 2023
Capital Allotment Shares
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Stephen Christopher Roland | secretary | 19 Mar 2024 | |
| BROMLEY, Paul Gerald | director | Sep 1964 | 25 Mar 2015 |
| COLLIS, Matthew James | director | Oct 1969 | 28 Nov 2024 |
| FRANCIS, Clare Elizabeth | director | Sep 1974 | 14 Feb 2023 |
| MICHIE, Hamish | director | Jul 1967 | 27 Jun 2008 |
| SHER, David Stephen | director | Jul 1983 | 30 Jun 2016 |
| STEEL, George William | director | Apr 1975 | 23 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Amalgamated Metal Investments Ltd | 06 Apr 2016 |
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BROMLEY, Paul Gerald are mutual persons.
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MICHIE, Hamish, SHER, David Stephen, SHER, Victor Herman are mutual persons.
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MICHIE, Hamish, SHER, David Stephen, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
MICHIE, Hamish are mutual persons.
MICHIE, Hamish, SHER, David Stephen, ROBBINS, Giles Pruen are mutual persons.
MICHIE, Hamish, ROBBINS, Giles Pruen are mutual persons.
SHER, David Stephen are mutual persons.
SHER, David Stephen are mutual persons.
SHER, David Stephen are mutual persons.
SHER, David Stephen, ROBBINS, Giles Pruen are mutual persons.
SHER, David Stephen, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
SHER, David Stephen, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
SHER, David Stephen, ROBBINS, Giles Pruen are mutual persons.
SHER, David Stephen, ROBBINS, Giles Pruen are mutual persons.
SHER, David Stephen are mutual persons.
SHER, David Stephen are mutual persons.
SHER, David Stephen are mutual persons.
LAND, James William are mutual persons.
LAND, James William, GAUNT, Keith Hunton are mutual persons.
LAND, James William are mutual persons.
GAUNT, Keith Hunton are mutual persons.
ROBBINS, Giles Pruen are mutual persons.
ROBBINS, Giles Pruen are mutual persons.
ROBBINS, Giles Pruen are mutual persons.
ROBBINS, Giles Pruen are mutual persons.
ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
ROBBINS, Giles Pruen, SHER, Victor Herman are mutual persons.
ROWAN, Geoffrey Charles Leacroft are mutual persons.
ROWAN, Geoffrey Charles Leacroft are mutual persons.
ROWAN, Geoffrey Charles Leacroft are mutual persons.
ROWAN, Geoffrey Charles Leacroft are mutual persons.
ROWAN, Geoffrey Charles Leacroft are mutual persons.
ROWAN, Geoffrey Charles Leacroft are mutual persons.
ROWAN, Geoffrey Charles Leacroft are mutual persons.
SHER, Victor Herman are mutual persons.
SHER, Victor Herman are mutual persons.
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