AMALGAMATED METAL CORPORATION PLC

Key Data

Status

Active

Company No.

00244159

Incorporation date

07/12/1929

Size

Group

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1929)

20/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (24 pages)

16/02/2026

Change of details for Amco Investments Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

03/06/2025

Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 2025-06-02

View PDF (1 pages)

13/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (84 pages)

24/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (11 pages)

19/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (84 pages)

23/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (11 pages)

18/09/2023

Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18

View PDF (1 pages)

18/09/2023

Registered office address changed from 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY England to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18

View PDF (1 pages)

08/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (80 pages)

26/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (10 pages)

23/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (80 pages)

26/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (11 pages)

22/04/2022

Director's details changed for Mr David Stephen Sher on 2022-04-18

View PDF (2 pages)

03/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (84 pages)

26/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (10 pages)

24/02/2021

Appointment of Mr Stephen Christopher Roland Dempsey as a secretary on 2021-02-23

View PDF (2 pages)

24/02/2021

Termination of appointment of Hamish Michie as a secretary on 2021-02-23

View PDF (1 pages)

10/06/2020

Director's details changed for Mr David Stephen Sher on 2020-06-10

View PDF (2 pages)

21/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (79 pages)

27/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (8 pages)

23/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (74 pages)

23/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (11 pages)

01/10/2018

Termination of appointment of Andrew John King as a director on 2018-09-28

View PDF (1 pages)

11/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (73 pages)

01/05/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (11 pages)

08/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (59 pages)

22/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (24 pages)

20/03/2017

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (39 pages)

15/03/2017

Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 2017-03-13

View PDF (2 pages)

10/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (51 pages)

31/05/2016

Appointment of Mr Andrew John King as a director on 2016-05-26

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (37 pages)

28/07/2015

Appointment of Mr Hamish Michie as a secretary on 2015-07-17

View PDF (2 pages)

28/07/2015

Termination of appointment of Adrian Henry Heywood as a secretary on 2015-07-17

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (46 pages)

27/05/2015

Memorandum and Articles of Association

View PDF (5 pages)

27/05/2015

Resolutions

View PDF (1 pages)

27/05/2015

Memorandum and Articles of Association

View PDF (40 pages)

27/05/2015

Resolutions

View PDF (1 pages)

27/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (51 pages)

29/01/2015

Appointment of Mr David Stephen Sher as a director on 2015-01-01

View PDF (2 pages)

08/01/2015

Appointment of Mr Hamish Michie as a director on 2014-12-31

View PDF (2 pages)

08/01/2015

Termination of appointment of Helmut Hermann Stodieck as a director on 2014-12-31

View PDF (1 pages)

08/01/2015

Termination of appointment of Rainer Feuerhake as a director on 2014-12-31

View PDF (1 pages)

06/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (43 pages)

15/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (31 pages)

10/07/2013

Termination of appointment of Michael Roberts as a director

View PDF (1 pages)

14/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (47 pages)

24/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (34 pages)

06/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

08/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (33 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (44 pages)

23/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (34 pages)

03/11/2010

Director's details changed for Rainer Feuerhake on 2010-11-03

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 2010-04-01

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Victor Herman Sher on 2010-04-01

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Giles Pruen Robbins on 2010-04-01

View PDF (2 pages)

18/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (48 pages)

17/05/2010

Annual return made up to 2010-04-14 with bulk list of shareholders

View PDF (18 pages)

12/05/2010

Director's details changed for Doctor Helmut Hermann Stodieck on 2010-04-01

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Michael Curig Roberts on 2010-04-01

View PDF (2 pages)

12/05/2010

Director's details changed for Rainer Feuerhake on 2010-04-01

View PDF (2 pages)

12/05/2010

Secretary's details changed for Mr Adrian Henry Heywood on 2010-04-01

View PDF (1 pages)

15/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (48 pages)

08/05/2009

Return made up to 14/04/09; bulk list available separately

View PDF (9 pages)

13/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (47 pages)

09/05/2008

Return made up to 14/04/08; full list of members

View PDF (20 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (43 pages)

23/04/2007

Return made up to 14/04/07; bulk list available separately

View PDF (11 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (41 pages)

05/05/2006

Return made up to 14/04/06; full list of members

View PDF (27 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 14/04/05; full list of members

View PDF (17 pages)

10/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Auditor's resignation

View PDF (1 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (41 pages)

11/05/2004

Return made up to 14/04/04; bulk list available separately

View PDF (10 pages)

16/03/2004

Location of register of members

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (2 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

27/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (43 pages)

16/05/2003

Return made up to 14/04/03; bulk list available separately

View PDF (10 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

12/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (41 pages)

10/05/2002

Return made up to 14/04/02; full list of members

View PDF (33 pages)

11/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (42 pages)

30/05/2001

Return made up to 14/04/01; bulk list available separately

View PDF (9 pages)

01/03/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/02/2001

Director resigned

View PDF (1 pages)

08/12/2000

New secretary appointed

View PDF (2 pages)

08/12/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Return made up to 14/04/00; bulk list available separately

View PDF (9 pages)

06/04/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

17/05/1999

Return made up to 14/04/99; bulk list available separately

View PDF (7 pages)

12/03/1999

Full group accounts made up to 1998-09-30

View PDF (48 pages)

29/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Return made up to 14/04/98; bulk list available separately

View PDF (7 pages)

20/03/1998

Full group accounts made up to 1997-09-30

View PDF (46 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

06/05/1997

Return made up to 14/04/97; bulk list available separately

View PDF (7 pages)

09/04/1997

Director's particulars changed

View PDF (1 pages)

07/03/1997

Full group accounts made up to 1996-09-30

View PDF (44 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

22/06/1996

Registered office changed on 22/06/96 from: adelaide house, london bridge, london EC4R 9DP

View PDF (1 pages)

29/04/1996

Return made up to 14/04/96; bulk list available separately

View PDF (7 pages)

14/03/1996

Full group accounts made up to 1995-09-30

View PDF (42 pages)

01/02/1996

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Statement of affairs

View PDF (12 pages)

04/07/1995

Ad 03/05/95--------- £ si 408384@1

View PDF (2 pages)

08/06/1995

Ad 03/05/95--------- £ si 408384@1=408384 £ ic 17905348/18313732

View PDF (2 pages)

12/05/1995

Return made up to 14/04/95; full list of members

View PDF (8 pages)

04/05/1995

Full group accounts made up to 1994-09-30

View PDF (40 pages)

15/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (209 pages)

13/06/1994

New director appointed

View PDF (0 pages)

09/05/1994

Return made up to 14/04/94; bulk list available separately

View PDF (0 pages)

15/02/1994

Full group accounts made up to 1993-09-30

View PDF (41 pages)

26/04/1993

Return made up to 14/04/93; bulk list available separately

View PDF (0 pages)

08/04/1993

Full group accounts made up to 1992-09-30

View PDF (41 pages)

20/05/1992

Return made up to 14/04/92; full list of members

View PDF (0 pages)

08/05/1992

Full group accounts made up to 1991-09-30

View PDF (40 pages)

07/01/1992

Director resigned

View PDF (0 pages)

28/10/1991

New director appointed

View PDF (0 pages)

28/10/1991

Director resigned;new director appointed

View PDF (0 pages)

25/10/1991

New secretary appointed

View PDF (2 pages)

10/06/1991

Director resigned;new director appointed

View PDF (0 pages)

01/06/1991

Full group accounts made up to 1990-09-30

View PDF (42 pages)

01/06/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-12-31

View PDF (45 pages)

13/07/1990

Return made up to 28/06/90; bulk list available separately

View PDF (0 pages)

10/07/1990

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

28/06/1990

Director resigned;new director appointed

View PDF (0 pages)

19/06/1990

Director resigned;new director appointed

View PDF (0 pages)

22/05/1990

Director resigned;new director appointed

View PDF (0 pages)

18/08/1989

Full group accounts made up to 1988-12-31

View PDF (44 pages)

18/08/1989

Return made up to 27/06/89; bulk list available separately

View PDF (0 pages)

19/01/1989

Director resigned;new director appointed

View PDF (0 pages)

10/01/1989

Miscellaneous

View PDF (2 pages)

21/07/1988

Full group accounts made up to 1987-12-31

View PDF (41 pages)

21/07/1988

Return made up to 24/06/88; bulk list available separately

View PDF (0 pages)

10/08/1987

Full group accounts made up to 1986-12-31

View PDF (43 pages)

10/08/1987

Return made up to 29/06/87; bulk list available separately

View PDF (0 pages)

10/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/07/1986

Full accounts made up to 1985-12-31

View PDF (40 pages)

29/07/1986

Return made up to 04/07/86; full list of members

View PDF (0 pages)

04/07/1986

Return of allotments

View PDF (0 pages)

19/12/1985

Resolutions

View PDF (2 pages)

17/06/1985

Accounts made up to 1984-12-31

View PDF (37 pages)

19/07/1983

Accounts made up to 1982-12-31

View PDF (40 pages)

13/07/1983

Accounts made up to 1983-12-31

View PDF (36 pages)

02/07/1982

Accounts made up to 1981-12-31

View PDF (44 pages)

05/03/1982

Miscellaneous

View PDF (14 pages)

05/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (13 pages)

01/03/1982

Miscellaneous

View PDF (9 pages)

31/07/1981

Accounts made up to 1980-12-31

View PDF (43 pages)

10/07/1981

Miscellaneous

View PDF (1 pages)

04/07/1980

Accounts made up to 1979-12-31

View PDF (40 pages)

12/07/1979

Accounts made up to 1978-12-31

View PDF (33 pages)

25/07/1978

Accounts made up to 1977-12-31

View PDF (36 pages)

18/10/1977

Accounts made up to 1976-12-31

View PDF (24 pages)

11/07/1977

Accounts made up to 1975-12-31

View PDF (28 pages)

11/03/1976

Accounts made up to 1975-12-31

View PDF (28 pages)

29/10/1975

Miscellaneous

View PDF (40 pages)

28/07/1975

Resolutions

View PDF (5 pages)

30/05/1975

Annual return made up to 08/05/75

View PDF (9 pages)

07/12/1929

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMALGAMATED METAL CORPORATION PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robbins, Giles Pruen	Director	28/11/2003 - Present	21
King, Andrew John	Director	26/05/2016 - 28/09/2018	11
Sher, David Stephen	Director	01/01/2015 - Present	27
Farmer, Derek John	Director	28/11/2003 - 15/05/2006	8
Roberts, Michael Curig	Director	14/01/1998 - 20/05/2013	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMALGAMATED METAL CORPORATION PLC

AMALGAMATED METAL CORPORATION PLC is an(a) Active company incorporated on 07/12/1929 with the registered office located at Level 35 110 Bishopsgate, London EC2N 4AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED METAL CORPORATION PLC?

AMALGAMATED METAL CORPORATION PLC is currently Active. It was registered on 07/12/1929 .

Where is AMALGAMATED METAL CORPORATION PLC located?

AMALGAMATED METAL CORPORATION PLC is registered at Level 35 110 Bishopsgate, London EC2N 4AY.

What does AMALGAMATED METAL CORPORATION PLC do?

AMALGAMATED METAL CORPORATION PLC operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for AMALGAMATED METAL CORPORATION PLC?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-14 with updates.