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Company Information for

AMALGAMET LIMITED

LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
04005599
Private Limited Company
Active

Company Overview

About Amalgamet Ltd
AMALGAMET LIMITED was founded on 2000-06-01 and has its registered office in London. The organisation's status is listed as "Active". Amalgamet 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
AMALGAMET LIMITED
 
Legal Registered Office
LEVEL 35
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Filing Information
Company Number 04005599
Company ID Number 04005599
Date formed 2000-06-01
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 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 01:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAMET LIMITED
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Companies with same name AMALGAMET LIMITED
The following companies were found which have the same name as AMALGAMET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMALGAMET CANADA LIMITEE COMMERCE COURT WEST P.O.BOX 95 TORONTO Ontario M5L1C9 Inactive - Amalgamated Company formed on the 1962-12-12
AMALGAMET INCORPORATED Michigan UNKNOWN
AMALGAMET INCORPORATED New Jersey Unknown
AMALGAMET, INC. 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 1970-05-13
AMALGAMETED RECOVERY MANAGEMENT SERVICES PVT LTD 26/B BISWAS PARA LANE KOLKATA West Bengal 700033 STRIKE OFF Company formed on the 2006-05-23
AMALGAMETED HOLDINGS GROUP, INC. 2170 NW 99TH TERRACE HOLLYWOOD FL 33024 Inactive Company formed on the 2003-04-01
AMALGAMETED BUSINESS INTERESTS, INC. 12765 W FOREST HILL W PALM BEACH FL 33414 Inactive Company formed on the 1987-11-16
AMALGAMETED MERCANTILE CORPORATION Pennsylvannia Unknown

Company Officers of AMALGAMET LIMITED

Current Directors
Officer Role Date Appointed
HAMISH MICHIE
 Director 2015-07-30
DAVID STEPHEN SHER
 Director 2017-11-14
ADAM IAN SUSSMES
 Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CHARLES LEACROFT ROWAN
 Director 2013-10-18 2015-07-30
ADRIAN HENRY HEYWOOD
 Company Secretary 2006-03-06 2015-07-17
ROBERT RUDOLF SEIBEL
 Director 2013-10-18 2015-04-30
NEIL DAVID ROSEN
 Director 2006-03-06 2013-10-18
VICTOR HERMAN SHER
 Director 2002-02-11 2013-10-18
DEREK JOHN FARMER
 Company Secretary 2002-02-11 2006-05-15
DEREK JOHN FARMER
 Director 2002-02-11 2006-05-15
TG REGISTRARS LIMITED
 Company Secretary 2000-06-13 2002-02-11
LESLIE IRWIN JACKSON
 Director 2000-06-13 2002-02-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-01 2000-06-13
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-01 2000-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH MICHIE HENRY GARDNER & COMPANY LIMITED Director 2015-07-30 CURRENT 2010-08-18 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
HAMISH MICHIE AMALGAMATED METAL TRADING LIMITED Director 2008-06-27 CURRENT 1919-07-11 Active
DAVID STEPHEN SHER MIL-VER METAL COMPANY LIMITED Director 2017-12-20 CURRENT 1982-05-11 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 TRADING LIMITED Director 2016-06-30 CURRENT 1919-07-11 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
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 55 Bishopsgate London EC2N 3AH
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-08-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040055990010
2022-04-22CH01Director's details changed for Mr David Stephen Sher on 2022-04-18
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040055990008
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040055990005
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CH01Director's details changed for Mr David Stephen Sher on 2020-06-10
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040055990007
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040055990004
2019-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040055990004
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040055990003
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040055990002
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040055990001
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-01-02SH14Capital statement. Redenomination of shares
  • USD 1,340,900 on
2018-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-02RES13REVOKE AUTH CAPIAL RESTRICTIONS 14/12/2017
2018-01-02RES 17Resolutions passed:
  • Redonominate shares
  • Resolution: Removal of pre-emption rights
  • Revoke auth capial restrictions 14/12/2017
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;USD 20000000
2017-12-27SH0122/12/17 STATEMENT OF CAPITAL USD 20000000
2017-11-14AP01DIRECTOR APPOINTED MR DAVID STEPHEN SHER
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-15AR0114/04/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31AP01DIRECTOR APPOINTED MR. HAMISH MICHIE
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES LEACROFT ROWAN
2015-07-31TM02Termination of appointment of Adrian Henry Heywood on 2015-07-17
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-08AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUDOLF SEIBEL
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-06AR0114/04/14 ANNUAL RETURN FULL LIST
2013-10-29AP01DIRECTOR APPOINTED MR ADAM IAN SUSSMES
2013-10-29AP01DIRECTOR APPOINTED MR ROBERT RUDOLF SEIBEL
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROSEN
2013-10-29AP01DIRECTOR APPOINTED MR GEOFFREY CHARLES LEACROFT ROWAN
2013-10-25SH0118/10/13 STATEMENT OF CAPITAL GBP 1000000
2013-10-23MEM/ARTSARTICLES OF ASSOCIATION
2013-10-23RES01ALTER ARTICLES 18/10/2013
2013-10-23RES13INCREASE AUTHORISED SHARE CAPITAL/PROVISIONS OF ARTICLE 2.2 SHALL NOT APPLY TO THE ISSUE OF ANY SHARES 18/10/2013
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0114/04/13 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0114/04/12 FULL LIST
2011-05-12AR0114/04/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0114/04/10 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HERMAN SHER / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ROSEN / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HENRY HEYWOOD / 16/10/2009
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-04-23363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-02363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW SECRETARY APPOINTED
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30AUDAUDITOR'S RESIGNATION
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-20363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-08225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2003-02-28AUDAUDITOR'S RESIGNATION
2002-06-24AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-06-15363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-04-09288bSECRETARY RESIGNED
2002-03-11225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2002-03-01288bSECRETARY RESIGNED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 150 ALDERSGATE STREET LONDON EC1A 4DD
2002-03-01288bDIRECTOR RESIGNED
2001-09-21363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-08-21CERTNMCOMPANY NAME CHANGED ALPHADRAW LIMITED CERTIFICATE ISSUED ON 22/08/00
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288bSECRETARY RESIGNED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to AMALGAMET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMALGAMET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AMALGAMET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
Annual Accounts
2008-12-31

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 AMALGAMET LIMITED

Intangible Assets
Patents
We have not found any records of AMALGAMET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALGAMET LIMITED
Trademarks
We have not found any records of AMALGAMET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALGAMET 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 (46720 - Wholesale of metals and metal ores) as AMALGAMET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMALGAMET 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 AMALGAMET 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 AMALGAMET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2N 4AY