AMT FUTURES LIMITED

Overview

Company Name	AMT FUTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00696733
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMT FUTURES LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is AMT FUTURES 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 AMT FUTURES LIMITED?

Previous Company Names
Company Name	From	Until
AMT (FUTURES) LIMITED	Aug 14, 1989	Aug 14, 1989
AMALGAMET INVESTMENT HOLDINGS LIMITED	Jun 28, 1961	Jun 28, 1961

What are the latest accounts for AMT FUTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMT FUTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for AMT FUTURES LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

May 03, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Sep 18, 2023	Registered office address changed from 110 Level 35 Bishopsgate London EC2N 4AY United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on Sep 18, 2023	1 pages	AD01

Sep 18, 2023	Registered office address changed from 55 Bishopsgate London EC2N 3AH to 110 Level 35 Bishopsgate London EC2N 4AY on Sep 18, 2023	1 pages	AD01

Aug 07, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Director's details changed for Mr David Stephen Sher on Apr 30, 2022	2 pages	CH01

Dec 29, 2022	Appointment of Mr Andrew Roy Bibby as a director on Nov 25, 2022	2 pages	AP01

Apr 21, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 07, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jun 30, 2020	Appointment of Mr James Hamilton Proudlock as a director on Jun 25, 2020	2 pages	AP01

Jun 30, 2020	Termination of appointment of Charles Julian Patrick Rigby as a director on Jun 25, 2020	1 pages	TM01

Jun 11, 2020	Director's details changed for Mr David Stephen Sher on Jun 10, 2020	2 pages	CH01

May 15, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Sep 19, 2018	Termination of appointment of Andrew John King as a director on Sep 19, 2018	1 pages	TM01

Aug 29, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 04, 2017	Termination of appointment of James William Land as a director on Jun 27, 2017	1 pages	TM01

View All Filings

Who are the officers of AMT FUTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROMLEY, Paul Gerald 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	Apr 22, 2015		Secretary	110 Bishopsgate EC2N 4AY London Level 35 United Kingdom					197405120001
BIBBY, Andrew Roy 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	Nov 25, 2022		Director	110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	England	British	1966-7	Chief Operating Officer	303681170001
BROMLEY, Paul Gerald 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	Mar 02, 2015		Director	110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	England	British	1964-9	Chartered Accountant	184770000001
MICHIE, Hamish 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	Apr 22, 2015		Director	110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	England	British	1967-7	Finance Director	89082980001
PROUDLOCK, James Hamilton 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	Jun 25, 2020		Director	110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	England	British	1963-5	Managing Director	249307930001
SHER, David Stephen 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	Jul 14, 2016		Director	110 Bishopsgate EC2N 4AY London Level 35 United Kingdom	United Kingdom	British	1983-7	Managing Director	152090730003
FARMER, Derek John 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire		May 15, 2006	Secretary	12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire		British			6362420002
HEYWOOD, Adrian Henry 55 Bishopsgate London EC2N 3AH	Mar 28, 2007	Apr 22, 2015	Secretary	55 Bishopsgate London EC2N 3AH		British			111307950001
PRENTICE, Martin Hugh Kevin 16 Calverley Park TN1 2SH Tunbridge Wells Kent	Feb 28, 2006	Mar 28, 2007	Secretary	16 Calverley Park TN1 2SH Tunbridge Wells Kent		British			54794320001
CARSE, Simon 6 Trout Lane Barns Green RH13 7QD Horsham West Sussex		Jul 02, 2004	Director	6 Trout Lane Barns Green RH13 7QD Horsham West Sussex		British	1956-5	Futures Broker	26666950001
GAUNT, Keith Hunton Little Dormers Middle Street Nazeing EN9 2LW Waltham Abbey Essex		Oct 18, 2000	Director	Little Dormers Middle Street Nazeing EN9 2LW Waltham Abbey Essex		British	1944-4	Corporate Treasurer	8213450001
KING, Andrew John 55 Bishopsgate London EC2N 3AH	Aug 18, 2016	Sep 19, 2018	Director	55 Bishopsgate London EC2N 3AH	England	British	1965-1	Non Executive Director	101801780002
LAND, James William 55 Bishopsgate London EC2N 3AH		Jun 27, 2017	Director	55 Bishopsgate London EC2N 3AH	United Kingdom	British	1952-5	Chartered Accountant	8213460002
PEMBERTON, Peter Alfred Coles Hill Farm RH3 7AL Betchworth Surrey		Dec 18, 1998	Director	Coles Hill Farm RH3 7AL Betchworth Surrey		British	1936-2	Metal Trader	8213470001
PRENTICE, Martin Hugh Kevin 55 Bishopsgate London EC2N 3AH	Sep 16, 1997	Jan 15, 2015	Director	55 Bishopsgate London EC2N 3AH	United Kingdom	British	1950-2	Accountant	54794320001
RIGBY, Charles Julian Patrick 55 Bishopsgate London EC2N 3AH		Jun 25, 2020	Director	55 Bishopsgate London EC2N 3AH	United Kingdom	British	1954-8	Futures Broker	3172590004
ROBBINS, Giles Pruen 55 Bishopsgate London EC2N 3AH	Apr 22, 2015	Jun 30, 2016	Director	55 Bishopsgate London EC2N 3AH	United Kingdom	British	1960-8	Managing Director	39867120005
ROWAN, Geoffrey Charles Leacroft 55 Bishopsgate London EC2N 3AH	Oct 18, 2000	Apr 20, 2015	Director	55 Bishopsgate London EC2N 3AH	United Kingdom	British	1950-4	Chartered Accountant	7217920002
SHER, Victor Herman 55 Bishopsgate London EC2N 3AH	Oct 18, 2000	Apr 20, 2015	Director	55 Bishopsgate London EC2N 3AH	England	British	1947-1	Chartered Accountant	8051150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMT FUTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Amalgamated Metal Investments Limited

Apr 06, 2016

Bishopsgate

EC2N 3AH London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	264420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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