Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMALGAMATED METAL TRADING LIMITED
Company Information for

AMALGAMATED METAL TRADING LIMITED

LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
00156938
Private Limited Company
Active

Company Overview

About Amalgamated Metal Trading Ltd
AMALGAMATED METAL TRADING LIMITED was founded on 1919-07-11 and has its registered office in London. The organisation's status is listed as "Active". Amalgamated Metal Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMALGAMATED METAL TRADING LIMITED
 
Legal Registered Office
LEVEL 35
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Filing Information
Company Number 00156938
Company ID Number 00156938
Date formed 1919-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 13:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAMATED METAL TRADING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AMALGAMATED METAL TRADING LIMITED
The following companies were found which have the same name as AMALGAMATED METAL TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMALGAMATED METAL TRADING (SINGAPORE) PTE. LTD. TEMASEK AVENUE Singapore 039190 Active Company formed on the 2008-09-09

Company Officers of AMALGAMATED METAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DAVID CORCOS
 Company Secretary 2006-06-06
PAUL GERALD BROMLEY
 Director 2015-03-25
EDWARD DAVID CORCOS
 Director 2015-03-24
NICHOLAS JOHN AILWYN FELLOWES
 Director 2000-10-11
ALAN O'BRIAN FITZGERALD
 Director 2012-06-14
HAMISH MICHIE
 Director 2008-06-27
DAVID STEPHEN SHER
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM LAND
 Director 1991-06-14 2017-06-27
GILES PRUEN ROBBINS
 Director 2015-02-26 2016-06-30
GEOFFREY CHARLES LEACROFT ROWAN
 Director 1991-12-10 2015-02-26
VICTOR HERMAN SHER
 Director 1991-06-14 2015-02-26
PETER ANTHONY MONTROSE
 Director 2000-10-11 2013-04-19
MICHAEL TERENCE LIVINGS
 Director 2003-12-18 2011-06-30
KEVIN DUNN LATCHAM
 Director 1991-06-14 2008-06-30
JAMES WILLIAM LAND
 Company Secretary 1991-06-14 2006-06-06
MICHAEL JOHN BEALE
 Director 1991-06-14 2001-11-30
PETER ALFRED PEMBERTON
 Director 1991-06-14 2001-02-28
KEITH HUNTON GAUNT
 Director 1991-06-14 2000-10-11
MARK ALISTAIR SHARPLEY
 Director 1991-06-14 1993-12-24
THOMAS GRAHAM LOCK
 Director 1991-06-14 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERALD BROMLEY AMT FUTURES LIMITED Director 2015-03-02 CURRENT 1961-06-28 Active
PAUL GERALD BROMLEY SAMZA LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
HAMISH MICHIE HENRY GARDNER & COMPANY LIMITED Director 2015-07-30 CURRENT 2010-08-18 Active
HAMISH MICHIE AMALGAMET LIMITED Director 2015-07-30 CURRENT 2000-06-01 Active
HAMISH MICHIE AMC GROUP LIMITED Director 2015-07-30 CURRENT 2000-06-20 Active
HAMISH MICHIE AMC METAL RECOVERIES LTD Director 2015-07-30 CURRENT 2013-02-07 Active
HAMISH MICHIE AMT FUTURES LIMITED Director 2015-04-22 CURRENT 1961-06-28 Active
HAMISH MICHIE BRITISH METAL CORPORATION LIMITED(THE) Director 2015-02-03 CURRENT 1918-11-01 Active
HAMISH MICHIE AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED Director 2015-02-03 CURRENT 1970-07-07 Active
HAMISH MICHIE CONSOLIDATED TIN SMELTERS,LIMITED Director 2015-02-03 CURRENT 1929-12-28 Active
HAMISH MICHIE BRITISH AMALGAMATED METAL INVESTMENTS LIMITED Director 2015-02-03 CURRENT 1932-04-12 Active
HAMISH MICHIE AMALGAMATED METAL CORPORATION PLC Director 2014-12-31 CURRENT 1929-12-07 Active
DAVID STEPHEN SHER MIL-VER METAL COMPANY LIMITED Director 2017-12-20 CURRENT 1982-05-11 Active
DAVID STEPHEN SHER AMALGAMET LIMITED Director 2017-11-14 CURRENT 2000-06-01 Active
DAVID STEPHEN SHER AMCO INVESTMENTS LIMITED Director 2017-10-09 CURRENT 2003-07-07 Active
DAVID STEPHEN SHER BRITISH METAL CORPORATION LIMITED(THE) Director 2016-07-29 CURRENT 1918-11-01 Active
DAVID STEPHEN SHER CONSOLIDATED TIN SMELTERS,LIMITED Director 2016-07-29 CURRENT 1929-12-28 Active
DAVID STEPHEN SHER BRITISH AMALGAMATED METAL INVESTMENTS LIMITED Director 2016-07-29 CURRENT 1932-04-12 Active
DAVID STEPHEN SHER AMT FUTURES LIMITED Director 2016-07-14 CURRENT 1961-06-28 Active
DAVID STEPHEN SHER AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED Director 2016-06-17 CURRENT 1970-07-07 Active
DAVID STEPHEN SHER THERMOX PERFORMANCE MATERIALS LIMITED Director 2016-05-05 CURRENT 1972-07-26 Active
DAVID STEPHEN SHER KEELING & WALKER,LIMITED Director 2016-05-05 CURRENT 1916-06-17 Active
DAVID STEPHEN SHER WILLIAM ROWLAND LIMITED Director 2016-05-03 CURRENT 1965-07-06 Active
DAVID STEPHEN SHER MEZA LTD Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-07-12
DAVID STEPHEN SHER AMALGAMATED METAL CORPORATION PLC Director 2015-01-01 CURRENT 1929-12-07 Active
DAVID STEPHEN SHER 132-134 ABBEY ROAD LIMITED Director 2010-06-17 CURRENT 2001-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AILWYN FELLOWES
2024-06-12CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-04-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-24AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAM DAVIS
2024-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAM DAVIS
2024-03-21Termination of appointment of Paul Gerald Bromley on 2024-03-19
2024-03-21Appointment of Mr Stephen Christopher Roland Dempsey as company secretary on 2024-03-19
2024-03-21AP03Appointment of Mr Stephen Christopher Roland Dempsey as company secretary on 2024-03-19
2024-03-21TM02Termination of appointment of Paul Gerald Bromley on 2024-03-19
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 7th Floor 55 Bishopsgate London EC2N 3AH
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Level 35 110 Bishopsgate London EC2N 4AY England
2023-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/23 FROM 7th Floor 55 Bishopsgate London EC2N 3AH
2023-06-21CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09Termination of appointment of Edward David Corcos on 2023-03-08
2023-03-09APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID CORCOS
2023-03-09Appointment of Mr Paul Gerald Bromley as company secretary on 2023-03-08
2023-03-09AP03Appointment of Mr Paul Gerald Bromley as company secretary on 2023-03-08
2023-03-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID CORCOS
2023-03-09TM02Termination of appointment of Edward David Corcos on 2023-03-08
2023-02-24DIRECTOR APPOINTED MR GEORGE WILLIAM STEEL
2023-02-24Director's details changed for Mr George William Steel on 2023-02-24
2023-02-24CH01Director's details changed for Mr George William Steel on 2023-02-24
2023-02-24AP01DIRECTOR APPOINTED MR GEORGE WILLIAM STEEL
2023-02-14DIRECTOR APPOINTED MISS CLARE ELIZABETH FRANCIS
2023-02-14AP01DIRECTOR APPOINTED MISS CLARE ELIZABETH FRANCIS
2023-01-23Director's details changed for Mr David Stephen Sher on 2022-04-15
2023-01-23CH01Director's details changed for Mr David Stephen Sher on 2022-04-15
2023-01-11Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-11Memorandum articles filed
2023-01-11MEM/ARTSARTICLES OF ASSOCIATION
2023-01-11RES01ADOPT ARTICLES 11/01/23
2022-12-2312/12/22 STATEMENT OF CAPITAL GBP 10000000
2022-12-23SH0112/12/22 STATEMENT OF CAPITAL GBP 10000000
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CH01Director's details changed for Mr David Stephen Sher on 2020-06-10
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN O'BRIAN FITZGERALD
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18AP01DIRECTOR APPOINTED MR JACK WILLIAM DAVIS
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM LAND
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 6000000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-04AP01DIRECTOR APPOINTED MR DAVID STEPHEN SHER
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GILES PRUEN ROBBINS
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 6000000
2016-06-29AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 6000000
2015-06-29AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR PAUL GERALD BROMLEY
2015-03-25AP01DIRECTOR APPOINTED MR EDWARD DAVID CORCOS
2015-03-03AP01DIRECTOR APPOINTED MR GILES PRUEN ROBBINS
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 6000000
2014-06-16AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-27AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER MONTROSE
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-18AP01DIRECTOR APPOINTED MR ALAN O'BRIAN FITZGERALD
2012-06-18AR0108/06/12 FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIVINGS
2011-06-22AR0108/06/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-28AR0108/06/10 FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MICHIE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MONTROSE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE LIVINGS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAND / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN AILWYN FELLOWES / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD DAVID CORCOS / 30/10/2009
2009-06-30363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR KEVIN LATCHAM
2008-07-07288aDIRECTOR APPOINTED HAMISH MICHIE
2008-07-03363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-11363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AUDAUDITOR'S RESIGNATION
2004-06-16363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05288aNEW DIRECTOR APPOINTED
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-03AUDAUDITOR'S RESIGNATION
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-12-06288bDIRECTOR RESIGNED
2001-06-20363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-07288bDIRECTOR RESIGNED
2000-11-09288bDIRECTOR RESIGNED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-09-26225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-06-23363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-03-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-21363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-16AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to AMALGAMATED METAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMALGAMATED METAL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMALGAMATED METAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMALGAMATED METAL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AMALGAMATED METAL TRADING LIMITED registering or being granted any patents
Domain Names

AMALGAMATED METAL TRADING LIMITED owns 1 domain names.

amt.co.uk  

Trademarks
We have not found any records of AMALGAMATED METAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALGAMATED METAL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as AMALGAMATED METAL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMALGAMATED METAL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAMATED METAL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMALGAMATED METAL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 4AY