AMT FUTURES LIMITED

Key Data

Status

Active

Company No.

00696733

Incorporation date

28/06/1961

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/1961)

21/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

04/04/2026

Full accounts made up to 2025-12-31

View PDF (25 pages)

01/04/2026

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

View PDF (1 pages)

23/03/2026

Termination of appointment of Paul Gerald Bromley as a secretary on 2026-03-19

View PDF (1 pages)

23/03/2026

Appointment of Miss Camilla Charlotte Ash as a secretary on 2026-03-19

View PDF (2 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

26/04/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

18/09/2023

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

View PDF (1 pages)

18/09/2023

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

View PDF (1 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

27/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

22/01/2023

Director's details changed for Mr David Stephen Sher on 2022-04-30

View PDF (2 pages)

29/12/2022

Appointment of Mr Andrew Roy Bibby as a director on 2022-11-25

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

27/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

30/06/2020

Appointment of Mr James Hamilton Proudlock as a director on 2020-06-25

View PDF (2 pages)

30/06/2020

Termination of appointment of Charles Julian Patrick Rigby as a director on 2020-06-25

View PDF (1 pages)

11/06/2020

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

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

29/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

19/09/2018

Termination of appointment of Andrew John King as a director on 2018-09-19

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/07/2017

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

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

12/05/2017

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

View PDF (1 pages)

24/08/2016

Appointment of Mr Andrew John King as a director on 2016-08-18

View PDF (2 pages)

23/08/2016

Appointment of Mr David Stephen Sher as a director on 2016-07-14

View PDF (2 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/05/2016

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

View PDF (5 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/05/2015

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

View PDF (5 pages)

06/05/2015

Termination of appointment of Victor Herman Sher as a director on 2015-04-20

View PDF (1 pages)

06/05/2015

Appointment of Mr Paul Gerald Bromley as a secretary on 2015-04-22

View PDF (2 pages)

06/05/2015

Appointment of Mr Giles Pruen Robbins as a director on 2015-04-22

View PDF (2 pages)

06/05/2015

Appointment of Mr Paul Gerald Bromley as a director on 2015-03-02

View PDF (2 pages)

06/05/2015

Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 2015-04-20

View PDF (1 pages)

06/05/2015

Termination of appointment of Martin Hugh Kevin Prentice as a director on 2015-01-15

View PDF (1 pages)

06/05/2015

Appointment of Mr Hamish Michie as a director on 2015-04-22

View PDF (2 pages)

06/05/2015

Termination of appointment of Adrian Henry Heywood as a secretary on 2015-04-22

View PDF (1 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/05/2014

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

View PDF (5 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/04/2013

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

View PDF (5 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/04/2012

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

View PDF (5 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/05/2011

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

View PDF (5 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/05/2010

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

View PDF (6 pages)

22/10/2009

Director's details changed for Mr Victor Herman Sher on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Charles Julian Patrick Rigby on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Martin Hugh Kevin Prentice on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for James William Land on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Adrian Henry Heywood on 2009-10-22

View PDF (1 pages)

14/04/2009

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

View PDF (4 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/04/2008

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

View PDF (5 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/04/2007

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

View PDF (3 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/05/2006

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

View PDF (3 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

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

View PDF (3 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/10/2004

Auditor's resignation

View PDF (1 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

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

View PDF (9 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/05/2003

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

View PDF (9 pages)

06/04/2003

Auditor's resignation

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/05/2002

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

View PDF (8 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/06/2001

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

View PDF (1 pages)

15/05/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

12/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

14/05/1999

Return made up to 14/04/99; full list of members

View PDF (8 pages)

21/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

31/12/1998

Director resigned

View PDF (1 pages)

02/11/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

07/05/1998

Return made up to 14/04/98; full list of members

View PDF (0 pages)

19/09/1997

New director appointed

View PDF (2 pages)

02/05/1997

Return made up to 14/04/97; full list of members

View PDF (8 pages)

02/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

01/04/1997

Secretary's particulars changed

View PDF (1 pages)

24/01/1997

Memorandum and Articles of Association

View PDF (14 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

22/06/1996

Registered office changed on 22/06/96 from: c/o amalgamated metal corporation PLC adelaide house, london bridge london EC4R 9DP

View PDF (1 pages)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

22/04/1996

Return made up to 14/04/96; full list of members

View PDF (8 pages)

05/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

05/05/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

20/04/1994

Full accounts made up to 1993-09-30

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20/04/1994

Return made up to 14/04/94; full list of members

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08/04/1993

Full accounts made up to 1992-09-30

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08/04/1993

Return made up to 20/04/93; full list of members

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27/04/1992

Full accounts made up to 1991-09-30

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27/04/1992

Return made up to 20/04/92; full list of members

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27/04/1992

Registered office changed on 27/04/92

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23/12/1991

New director appointed

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01/05/1991

Full accounts made up to 1990-09-30

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01/05/1991

Return made up to 20/04/91; no change of members

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02/11/1990

Director resigned

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10/07/1990

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

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26/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

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

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11/10/1989

New director appointed

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06/10/1989

Memorandum and Articles of Association

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28/09/1989

Wd 21/09/89 ad 19/09/89--------- £ si 999900@1=999900 £ ic 100/1000000

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22/09/1989

Director resigned;new director appointed

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21/09/1989

Resolutions

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21/09/1989

Resolutions

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21/09/1989

Nc inc already adjusted

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14/09/1989

Resolutions

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11/08/1989

Certificate of change of name

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28/04/1989

Full accounts made up to 1988-12-31

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28/04/1989

Return made up to 14/04/89; full list of members

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01/06/1988

Full accounts made up to 1987-12-31

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01/06/1988

Return made up to 09/05/88; full list of members

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24/02/1988

Director resigned;new director appointed

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15/08/1987

Director resigned;new director appointed

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03/07/1987

Full accounts made up to 1986-12-31

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03/07/1987

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

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07/03/1987

Secretary resigned;new secretary appointed;director resigned

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28/06/1961

Miscellaneous

View PDF (1 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

12/04/2026

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
Proudlock, James Hamilton	Director	25/06/2020 - Present	8
Mr Paul Gerald Bromley	Director	02/03/2015 - 31/03/2026	6
Sher, David Stephen	Director	14/07/2016 - Present	27
Michie, Hamish	Director	22/04/2015 - Present	14
Bibby, Andrew Roy	Director	25/11/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMT FUTURES LIMITED

AMT FUTURES LIMITED is an(a) Active company incorporated on 28/06/1961 with the registered office located at Level 35 110 Bishopsgate, London EC2N 4AY. There are currently 5 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 AMT FUTURES LIMITED?

AMT FUTURES LIMITED is currently Active. It was registered on 28/06/1961 .

Where is AMT FUTURES LIMITED located?

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

What does AMT FUTURES LIMITED do?

AMT FUTURES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AMT FUTURES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-12 with no updates.