Amalgamated Metal Trading Limited
00156938
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 27/06/2008
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 30/06/2016
GROUP MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
secretary · Since 19/03/2024
director · Since 22/05/2026
ROMANIAN · UNITED KINGDOM
Also on 3 other boards
secretary · Since 19/03/2024
Former
director · Resigned 31/12/1991
director · Resigned 24/12/1993
director · Resigned 11/10/2000
director · Resigned 28/02/2001
director · Resigned 30/11/2001
secretary · Resigned 06/06/2006
director · Resigned 30/06/2008
director · Resigned 30/06/2011
director · Resigned 19/04/2013
director · Resigned 26/02/2015
director · Resigned 26/02/2015
director · Resigned 30/06/2016
director · Resigned 27/06/2017
director · Resigned 31/12/2019
secretary · Resigned 08/03/2023
director · Resigned 08/03/2023
secretary · Resigned 19/03/2024
director · Resigned 05/04/2024
director · Resigned 31/10/2024
director · Resigned 31/03/2026
Persons with Significant Control
British Amalgamated Metal Investments Ltd
Reg: 00264420 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
LEVEL 35
LONDON
Filing History100 filings
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
memorandum articles
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
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accounts with accounts type full
auditors resignation company
accounts with accounts type full
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accounts with accounts type full
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auditors resignation company