AMALGAMATED METAL TRADING LIMITED

Key Data

Status

Active

Company No.

00156938

Incorporation date

11/07/1919

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1919)

03/04/2026

Full accounts made up to 2025-12-31

View PDF (37 pages)

01/04/2026

Termination of appointment of Paul Gerald Bromley as a director on 2026-03-31

View PDF (1 pages)

16/02/2026

Change of details for British Amalgamated Metal Investments Ltd as a person with significant control on 2023-09-18

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

24/03/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

03/12/2024

Appointment of Mr Matthew James Collis as a director on 2024-11-28

View PDF (2 pages)

01/11/2024

Termination of appointment of Nicholas John Ailwyn Fellowes as a director on 2024-10-31

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

09/04/2024

Termination of appointment of Jack William Davis as a director on 2024-04-05

View PDF (1 pages)

21/03/2024

Termination of appointment of Paul Gerald Bromley as a secretary on 2024-03-19

View PDF (1 pages)

21/03/2024

Appointment of Mr Stephen Christopher Roland Dempsey as a secretary on 2024-03-19

View PDF (2 pages)

18/09/2023

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

View PDF (1 pages)

18/09/2023

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

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

31/03/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

09/03/2023

Termination of appointment of Edward David Corcos as a secretary on 2023-03-08

View PDF (1 pages)

09/03/2023

Termination of appointment of Edward David Corcos as a director on 2023-03-08

View PDF (1 pages)

09/03/2023

Appointment of Mr Paul Gerald Bromley as a secretary on 2023-03-08

View PDF (2 pages)

24/02/2023

Appointment of Mr George William Steel as a director on 2023-02-23

View PDF (2 pages)

24/02/2023

Director's details changed for Mr George William Steel on 2023-02-24

View PDF (2 pages)

14/02/2023

Appointment of Miss Clare Elizabeth Francis as a director on 2023-02-14

View PDF (2 pages)

23/01/2023

Director's details changed for Mr David Stephen Sher on 2022-04-15

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (4 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/06/2020

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

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Alan O'brian Fitzgerald as a director on 2019-12-31

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/12/2018

Appointment of Mr Jack William Davis as a director on 2018-12-13

View PDF (2 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

04/07/2017

Termination of appointment of James William Land as a director on 2017-06-27

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/07/2016

Appointment of Mr David Stephen Sher as a director on 2016-06-30

View PDF (2 pages)

04/07/2016

Termination of appointment of Giles Pruen Robbins as a director on 2016-06-30

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

29/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

25/03/2015

Appointment of Mr Paul Gerald Bromley as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

Appointment of Mr Edward David Corcos as a director on 2015-03-24

View PDF (2 pages)

03/03/2015

Appointment of Mr Giles Pruen Robbins as a director on 2015-02-26

View PDF (2 pages)

03/03/2015

Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 2015-02-26

View PDF (1 pages)

03/03/2015

Termination of appointment of Victor Herman Sher as a director on 2015-02-26

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

24/04/2013

Termination of appointment of Peter Montrose as a director

View PDF (1 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/06/2012

Appointment of Mr Alan O'brian Fitzgerald as a director

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/07/2011

Termination of appointment of Michael Livings as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (7 pages)

09/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/10/2009

Director's details changed for Mr Victor Herman Sher on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Hamish Michie on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Michael Terence Livings on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Peter Anthony Montrose on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr James William Land on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Nicholas John Ailwyn Fellowes on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Edward David Corcos on 2009-10-30

View PDF (1 pages)

30/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/07/2008

Appointment terminated director kevin latcham

View PDF (1 pages)

07/07/2008

Director appointed hamish michie

View PDF (2 pages)

03/07/2008

Return made up to 08/06/08; full list of members

View PDF (6 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/07/2007

Return made up to 08/06/07; no change of members

View PDF (9 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/06/2006

Return made up to 08/06/06; full list of members

View PDF (9 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (2 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/11/2004

Auditor's resignation

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/06/2003

Return made up to 08/06/03; full list of members

View PDF (9 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

06/12/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/03/2001

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

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

View PDF (1 pages)

23/06/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

17/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

21/06/1999

Return made up to 08/06/99; full list of members

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

16/12/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Return made up to 08/06/98; full list of members

View PDF (8 pages)

02/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

22/06/1997

Return made up to 08/06/97; full list of members

View PDF (8 pages)

22/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

27/06/1996

Return made up to 08/06/96; full list of members

View PDF (8 pages)

27/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

22/06/1996

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

View PDF (1 pages)

20/06/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

20/06/1995

Return made up to 08/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (134 pages)

07/07/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

15/06/1994

Director's particulars changed

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15/06/1994

Return made up to 08/06/94; full list of members

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18/01/1994

Director resigned

View PDF (0 pages)

22/06/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

22/06/1993

Return made up to 08/06/93; full list of members

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12/06/1992

Return made up to 08/06/92; full list of members

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06/04/1992

Full accounts made up to 1991-09-30

View PDF (10 pages)

16/01/1992

Director resigned

View PDF (0 pages)

03/01/1992

New director appointed

View PDF (0 pages)

11/07/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

11/07/1991

Return made up to 14/06/91; change of members

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11/07/1991

Registered office changed on 11/07/91

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17/09/1990

Ad 30/08/90--------- £ si 4000000@1=4000000 £ ic 2000000/6000000

View PDF (3 pages)

17/09/1990

Memorandum and Articles of Association

View PDF (6 pages)

17/09/1990

Resolutions

View PDF (7 pages)

17/09/1990

Nc inc already adjusted 30/08/90

View PDF (1 pages)

17/09/1990

Resolutions

View PDF (1 pages)

17/09/1990

Resolutions

View PDF (0 pages)

16/08/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

16/08/1990

Return made up to 14/06/90; full list of members

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27/07/1990

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

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28/07/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

28/07/1989

Return made up to 23/05/89; full list of members

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07/12/1988

Director resigned

View PDF (0 pages)

19/08/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

19/08/1988

Return made up to 09/06/88; full list of members

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22/02/1988

Director resigned;new director appointed

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07/02/1988

Resolutions

View PDF (2 pages)

07/02/1988

Resolutions

View PDF (0 pages)

07/02/1988

Memorandum and Articles of Association

View PDF (12 pages)

21/01/1988

New secretary appointed

View PDF (0 pages)

21/01/1988

New director appointed

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21/01/1988

Director resigned

View PDF (0 pages)

21/01/1988

Registered office changed on 21/01/88 from: adelaide house london bridge london EC4R 9DT

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14/01/1988

Resolutions

View PDF (2 pages)

04/01/1988

Certificate of change of name

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04/01/1988

Certificate of change of name

View PDF (2 pages)

01/01/1988

Certificate of change of name

View PDF (2 pages)

11/08/1987

Director resigned;new director appointed

View PDF (0 pages)

01/07/1987

Full accounts made up to 1986-12-31

View PDF (5 pages)

01/07/1987

Return made up to 19/05/87; full list of members

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07/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/07/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

23/06/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

21/07/1980

Accounts made up to 1979-12-31

View PDF (8 pages)

10/09/1979

Accounts made up to 1978-12-31

View PDF (7 pages)

17/07/1978

Accounts made up to 1977-12-31

View PDF (8 pages)

28/04/1977

Accounts made up to 1976-12-31

View PDF (7 pages)

20/04/1976

Accounts made up to 1975-12-31

View PDF (9 pages)

11/07/1919

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	26/02/2015 - 30/06/2016	21
Mr Paul Gerald Bromley	Director	25/03/2015 - 31/03/2026	6
Collis, Matthew James	Director	28/11/2024 - Present	2
Sher, David Stephen	Director	30/06/2016 - Present	27
Rowan, Geoffrey Charles Leacroft	Director	10/12/1991 - 26/02/2015	7

Persons with Significant Control

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

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Description

About AMALGAMATED METAL TRADING LIMITED

AMALGAMATED METAL TRADING LIMITED is an(a) Active company incorporated on 11/07/1919 with the registered office located at Level 35 110 Bishopsgate, London EC2N 4AY. There are currently 6 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 TRADING LIMITED?

AMALGAMATED METAL TRADING LIMITED is currently Active. It was registered on 11/07/1919 .

Where is AMALGAMATED METAL TRADING LIMITED located?

AMALGAMATED METAL TRADING LIMITED is registered at Level 35 110 Bishopsgate, London EC2N 4AY.

What does AMALGAMATED METAL TRADING LIMITED do?

AMALGAMATED METAL TRADING LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AMALGAMATED METAL TRADING LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-12-31.