AMALGAMET LIMITED

Key Data

Status

Active

Company No.

04005599

Incorporation date

01/06/2000

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

16/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (5 pages)

16/02/2026

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

View PDF (2 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

15/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

18/09/2023

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

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

17/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/08/2022

Registration of charge 040055990009, created on 2022-08-09

View PDF (13 pages)

12/08/2022

Registration of charge 040055990010, created on 2022-08-09

View PDF (19 pages)

22/04/2022

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

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

26/07/2021

Registration of charge 040055990008, created on 2021-07-13

View PDF (75 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

01/02/2021

Satisfaction of charge 040055990007 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 040055990006 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 040055990005 in full

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

10/06/2020

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

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

11/06/2019

Registration of charge 040055990005, created on 2019-06-07

View PDF (35 pages)

11/06/2019

Registration of charge 040055990006, created on 2019-06-07

View PDF (32 pages)

11/06/2019

Registration of charge 040055990007, created on 2019-06-07

View PDF (22 pages)

14/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

06/04/2019

Registration of charge 040055990004, created on 2019-04-02

View PDF (13 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

25/06/2018

Registration of charge 040055990001, created on 2018-06-25

View PDF (9 pages)

25/06/2018

Registration of charge 040055990002, created on 2018-06-25

View PDF (14 pages)

25/06/2018

Registration of charge 040055990003, created on 2018-06-25

View PDF (11 pages)

24/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

02/01/2018

Redenomination of shares. Statement of capital 2017-12-14

View PDF (4 pages)

02/01/2018

Resolutions

View PDF (2 pages)

27/12/2017

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

14/11/2017

Appointment of Mr David Stephen Sher as a director on 2017-11-14

View PDF (2 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

26/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

15/04/2016

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

View PDF (3 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

31/07/2015

Appointment of Mr. Hamish Michie as a director on 2015-07-30

View PDF (2 pages)

31/07/2015

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

View PDF (1 pages)

31/07/2015

Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 2015-07-30

View PDF (1 pages)

08/05/2015

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

View PDF (4 pages)

08/05/2015

Termination of appointment of Robert Rudolf Seibel as a director on 2015-04-30

View PDF (1 pages)

13/06/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

06/05/2014

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

View PDF (4 pages)

29/10/2013

Appointment of Mr Adam Ian Sussmes as a director

View PDF (2 pages)

29/10/2013

Appointment of Mr Robert Rudolf Seibel as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Victor Sher as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Geoffrey Charles Leacroft Rowan as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Neil Rosen as a director

View PDF (1 pages)

25/10/2013

Statement of capital following an allotment of shares on 2013-10-18

View PDF (3 pages)

23/10/2013

Memorandum and Articles of Association

View PDF (14 pages)

23/10/2013

Resolutions

View PDF (2 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (6 pages)

15/04/2013

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

View PDF (4 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (6 pages)

19/04/2012

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

View PDF (3 pages)

12/05/2011

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

View PDF (3 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

06/05/2010

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

View PDF (4 pages)

16/10/2009

Director's details changed for Victor Herman Sher on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Neil David Rosen on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Adrian Henry Heywood on 2009-10-16

View PDF (1 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

11/02/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

23/04/2008

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

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

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

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

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

View PDF (2 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

30/10/2004

Auditor's resignation

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

04/05/2004

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

View PDF (7 pages)

20/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

08/06/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

24/06/2002

Full accounts made up to 2001-11-30

View PDF (7 pages)

15/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

01/03/2002

Registered office changed on 01/03/02 from: 150 aldersgate street london EC1A 4DD

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Secretary resigned

View PDF (1 pages)

01/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2002

New director appointed

View PDF (2 pages)

21/09/2001

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

View PDF (6 pages)

21/08/2000

Certificate of change of name

View PDF (2 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 19/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (13 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

14/04/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/2000 - 13/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/06/2000 - 13/06/2000	43699
Sher, Victor Herman	Director	11/02/2002 - 18/10/2013	8
Seibel, Robert Rudolf	Director	18/10/2013 - 30/04/2015	1
Sher, David Stephen	Director	14/11/2017 - Present	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AMALGAMET LIMITED

AMALGAMET LIMITED is an(a) Active company incorporated on 01/06/2000 with the registered office located at Level 35 110 Bishopsgate, London EC2N 4AY. There are currently 3 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 AMALGAMET LIMITED?

AMALGAMET LIMITED is currently Active. It was registered on 01/06/2000 .

Where is AMALGAMET LIMITED located?

AMALGAMET LIMITED is registered at Level 35 110 Bishopsgate, London EC2N 4AY.

What does AMALGAMET LIMITED do?

AMALGAMET LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for AMALGAMET LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-14 with updates.