AMALGAMET LIMITED - LONDON


Company Profile Company Filings

Overview

AMALGAMET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMALGAMET LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04005599. The accounts status is FULL and accounts are next due on 30/09/2024.

AMALGAMET LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 35
LONDON
EC2N 4AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN SHER Jul 1983 British Director 2017-11-14 CURRENT
MR ADAM IAN SUSSMES Jun 1963 British Director 2013-10-18 CURRENT
MR. HAMISH MICHIE Jul 1967 British Director 2015-07-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-01 UNTIL 2000-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-01 UNTIL 2000-06-13 RESIGNED
TG REGISTRARS LIMITED Nov 1965 Corporate Secretary 2000-06-13 UNTIL 2002-02-11 RESIGNED
MR VICTOR HERMAN SHER Jan 1947 British Director 2002-02-11 UNTIL 2013-10-18 RESIGNED
MR ROBERT RUDOLF SEIBEL Jun 1950 German Director 2013-10-18 UNTIL 2015-04-30 RESIGNED
MR GEOFFREY CHARLES LEACROFT ROWAN Mar 1950 British Director 2013-10-18 UNTIL 2015-07-30 RESIGNED
MR NEIL DAVID ROSEN Feb 1961 British Director 2006-03-06 UNTIL 2013-10-18 RESIGNED
LESLIE IRWIN JACKSON Jul 1946 British Director 2000-06-13 UNTIL 2002-02-11 RESIGNED
DEREK JOHN FARMER Dec 1949 Director 2002-02-11 UNTIL 2006-05-15 RESIGNED
MR ADRIAN HENRY HEYWOOD Aug 1957 British Secretary 2006-03-06 UNTIL 2015-07-17 RESIGNED
DEREK JOHN FARMER Dec 1949 Secretary 2002-02-11 UNTIL 2006-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amalgamated Metal Investment Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH METAL CORPORATION LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AMALGAMATED METAL TRADING LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
AMALGAMATED METAL CORPORATION PLC LONDON UNITED KINGDOM Active GROUP 46720 - Wholesale of metals and metal ores
CONSOLIDATED TIN SMELTERS,LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITISH AMALGAMATED METAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
B METALS LIMITED LONDON Dissolved... FULL 2744 - Copper production
AMT FUTURES LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
ADDLESHAW GODDARD NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THEODORE GODDARD LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THERMOX PERFORMANCE MATERIALS LIMITED LONDON UNITED KINGDOM Active SMALL 20130 - Manufacture of other inorganic basic chemicals
A.G. REGISTRARS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PREUSSAG UK LIMITED CRAWLEY Dissolved... FULL 70100 - Activities of head offices
AMC GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIAGEO FINANCE US LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMCO INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TUI TRAVEL LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HENRY GARDNER & COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OAKLAND METAL COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 46720 - Wholesale of metals and metal ores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIQ EUROPE, LTD. LONDON ENGLAND Active FULL 58290 - Other software publishing
EXCELLO LAW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
AMALGAMATED METAL RECYCLING HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BROOKSIDE METAL TRADING LIMITED LONDON UNITED KINGDOM Active FULL 46770 - Wholesale of waste and scrap
RTGS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RTGS GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RTGS TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOLDRING FAMILY OFFICE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TODOS MEDIA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
OLD MISSION GLOBAL TRADING LLP LONDON UNITED KINGDOM Active FULL None Supplied