BRITISH AMALGAMATED METAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00264420

Incorporation date

12/04/1932

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1932)

16/04/2026

Confirmation statement made on 2026-04-16 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 (20 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 (20 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 C/O Amalgamated Metal Corporation Plc 7th Floor 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 (20 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 (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)

04/09/2021

Memorandum and Articles of Association

View PDF (24 pages)

04/09/2021

Resolutions

View PDF (1 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

01/06/2021

Termination of appointment of Hamish Terence Kinnear Brown as a director on 2021-05-31

View PDF (1 pages)

15/04/2021

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

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (17 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)

07/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

14/04/2019

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

View PDF (3 pages)

01/10/2018

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

View PDF (1 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

24/04/2018

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

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

26/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

02/08/2016

Termination of appointment of Giles Pruen Robbins as a director on 2016-07-29

View PDF (1 pages)

02/08/2016

Appointment of Mr David Stephen Sher as a director on 2016-07-29

View PDF (2 pages)

02/08/2016

Appointment of Mr Andrew John King as a director on 2016-07-29

View PDF (2 pages)

15/04/2016

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

View PDF (4 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

31/07/2015

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

View PDF (1 pages)

11/05/2015

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

View PDF (4 pages)

11/05/2015

Appointment of Mr Hamish Terence Kinnear Brown as a director on 2015-02-03

View PDF (2 pages)

11/05/2015

Appointment of Mr Hamish Michie as a director on 2015-02-03

View PDF (2 pages)

11/05/2015

Termination of appointment of Victor Herman Sher as a director on 2015-02-03

View PDF (1 pages)

11/05/2015

Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 2015-02-03

View PDF (1 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/05/2014

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

View PDF (4 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

15/04/2013

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

View PDF (4 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/04/2012

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

View PDF (4 pages)

19/04/2012

Director's details changed for Mr Giles Pruen Robbins on 2011-12-09

View PDF (2 pages)

12/05/2011

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

View PDF (4 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/05/2010

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

View PDF (5 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Geoffrey Charles Leacroft Rowan 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)

22/10/2009

Director's details changed for Mr Giles Pruen Robbins on 2009-10-22

View PDF (2 pages)

14/04/2009

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

View PDF (4 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/04/2008

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

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/04/2007

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

View PDF (3 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

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

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

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 (12 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Auditor's resignation

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/05/2004

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

View PDF (8 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/05/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/05/2002

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

View PDF (7 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/05/2001

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

View PDF (7 pages)

26/02/2001

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

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

12/05/2000

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 (12 pages)

14/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

14/05/1999

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

View PDF (6 pages)

29/12/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

07/05/1998

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

View PDF (0 pages)

11/12/1997

Director resigned

View PDF (1 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 (13 pages)

01/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 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)

23/04/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

23/04/1996

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 (12 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 (166 pages)

19/04/1994

Full accounts made up to 1993-09-30

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19/04/1994

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

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13/04/1993

Full accounts made up to 1992-09-30

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13/04/1993

Return made up to 14/04/93; full list of members

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21/04/1992

Full accounts made up to 1991-09-30

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21/04/1992

Return made up to 14/04/92; no change of members

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12/03/1992

New director appointed

View PDF (0 pages)

02/05/1991

Full accounts made up to 1990-09-30

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02/05/1991

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

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11/07/1990

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

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09/05/1990

Full accounts made up to 1989-12-31

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09/05/1990

Return made up to 20/04/90; full list of members

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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 21/04/89; full list of members

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31/05/1988

Full accounts made up to 1987-12-31

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31/05/1988

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

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24/02/1988

Director resigned;new director appointed

View PDF (0 pages)

10/08/1987

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

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06/08/1987

Director resigned;new director appointed

View PDF (0 pages)

14/07/1987

Full accounts made up to 1986-12-31

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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)

07/08/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

07/08/1986

Return made up to 04/08/86; full list of members

View PDF (0 pages)

13/12/1980

Miscellaneous

View PDF (5 pages)

13/04/1932

Miscellaneous

View PDF (1 pages)

12/04/1932

Incorporation

View PDF (65 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
Michie, Hamish, Mr	Director	03/02/2015 - Present	4
Heywood, Adrian Henry	Secretary	06/03/2006 - 17/07/2015	15
Sher, David Stephen	Director	29/07/2016 - Present	27
Brown, Hamish Terence Kinnear	Director	03/02/2015 - 31/05/2021	13
King, Andrew John	Director	29/07/2016 - 28/09/2018	11

Persons with Significant Control

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

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Mixed farming

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Growing of other non-perennial crops

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Description

About BRITISH AMALGAMATED METAL INVESTMENTS LIMITED

BRITISH AMALGAMATED METAL INVESTMENTS LIMITED is an(a) Active company incorporated on 12/04/1932 with the registered office located at Level 35 110 Bishopsgate, London EC2N 4AY. There are currently 2 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 BRITISH AMALGAMATED METAL INVESTMENTS LIMITED?

BRITISH AMALGAMATED METAL INVESTMENTS LIMITED is currently Active. It was registered on 12/04/1932 .

Where is BRITISH AMALGAMATED METAL INVESTMENTS LIMITED located?

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

What does BRITISH AMALGAMATED METAL INVESTMENTS LIMITED do?

BRITISH AMALGAMATED METAL INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITISH AMALGAMATED METAL INVESTMENTS LIMITED?

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