AMALGAMATED METAL TRADING LIMITED
Overview
| Company Name | AMALGAMATED METAL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00156938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMALGAMATED METAL TRADING LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is AMALGAMATED METAL TRADING LIMITED located?
| Registered Office Address | Level 35 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMALGAMATED METAL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY GARDNER & CO.,LIMITED | Jul 11, 1919 | Jul 11, 1919 |
What are the latest accounts for AMALGAMATED METAL TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMALGAMATED METAL TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for AMALGAMATED METAL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Mr Matthew James Collis as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Ailwyn Fellowes as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of Jack William Davis as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Christopher Roland Dempsey as a secretary on Mar 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Gerald Bromley as a secretary on Mar 19, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Level 35 110 Bishopsgate London EC2N 4AY England to Level 35 110 Bishopsgate London EC2N 4AY on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mr Paul Gerald Bromley as a secretary on Mar 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward David Corcos as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward David Corcos as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr George William Steel on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr George William Steel as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Clare Elizabeth Francis as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Stephen Sher on Apr 15, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Who are the officers of AMALGAMATED METAL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Stephen Christopher Roland | Secretary | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | 320846000001 | |||||||
| BROMLEY, Paul Gerald | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | England | British | Finance Director | 184770000001 | ||||
| COLLIS, Matthew James | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | England | Australian | Director | 329999460001 | ||||
| FRANCIS, Clare Elizabeth | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | England | British | Head Of Client Liaison | 305549810001 | ||||
| MICHIE, Hamish | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | England | British | Finance Director | 89082980001 | ||||
| SHER, David Stephen | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | United Kingdom | British | Group Managing Director | 152090730003 | ||||
| STEEL, George William | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | England | British | Technology Director | 305982560001 | ||||
| BROMLEY, Paul Gerald | Secretary | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | 306508370001 | |||||||
| CORCOS, Edward David | Secretary | 7th Floor 55 Bishopsgate EC2N 3AH London | British | 113551000001 | ||||||
| LAND, James William | Secretary | The Gables 4 Rodings Row Leecroft Road EN5 2TW Barnet Hertfordshire | British | 8213460002 | ||||||
| BEALE, Michael John | Director | 22 Seymour Road SS0 8NJ Westcliff On Sea Essex | British | Retired Metal Merchant | 12651340001 | |||||
| CORCOS, Edward David | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | England | British | Head Of Legal & Compliance | 196204290001 | ||||
| DAVIS, Jack William | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | England | British | Commodity Broker | 253587920001 | ||||
| FELLOWES, Nicholas John Ailwyn | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | United Kingdom | British | Commodity Broker | 72607850003 | ||||
| FITZGERALD, Alan O'Brian | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | United Kingdom | British | Commodity Broker | 169948900001 | ||||
| GAUNT, Keith Hunton | Director | Little Dormers Middle Street Nazeing EN9 2LW Waltham Abbey Essex | British | Treasurer | 8213450001 | |||||
| LAND, James William | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | United Kingdom | British | Chartered Accountant | 8213460002 | ||||
| LATCHAM, Kevin Dunn | Director | Furzefield House Furzefield Avenue Speldhurst TN3 0LD Tunbridge Wells Kent | British | Metal Merchant | 12651360001 | |||||
| LIVINGS, Michael Terence | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | United Kingdom | British | Metal Broker | 94834500001 | ||||
| LOCK, Thomas Graham | Director | The Cottage Fulmer Way SL9 8AJ Gerrards Cross Buckinghamshire | British | Company Director | 8370490001 | |||||
| MONTROSE, Peter Anthony | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | United Kingdom | British | Commodity Broker | 72607690001 | ||||
| PEMBERTON, Peter Alfred | Director | Coles Hill Farm RH3 7AL Betchworth Surrey | British | Metal Merchant | 8213470001 | |||||
| ROBBINS, Giles Pruen | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | United Kingdom | British | Group Managing Director | 39867120005 | ||||
| ROWAN, Geoffrey Charles Leacroft | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | United Kingdom | British | Chartered Accountant | 7217920002 | ||||
| SHARPLEY, Mark Alistair | Director | Old Sun House Little Pednor HP5 2SZ Chesham Buckinghamshire | British | Metal Merchant | 12651350001 | |||||
| SHER, Victor Herman | Director | 7th Floor 55 Bishopsgate EC2N 3AH London | England | British | Chartered Accountant | 8051150002 |
Who are the persons with significant control of AMALGAMATED METAL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Amalgamated Metal Investments Ltd | Apr 06, 2016 | Bishopsgate EC2N 3AH London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0