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Amalgamet Limited

04005599

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

LEVEL 35, LONDON, EC2N 4AY
Incorporated 01/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Adam Ian Sussmes

director · Since 18/10/2013

COMMODITY TRADER

BRITISH · ENGLAND · Age 63

Mr Hamish Michie

director · Since 30/07/2015

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr David Stephen Sher

director · Since 14/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 26 other boards

Persons with Significant Control

Amalgamated Metal Investment Holdings Ltd

75–100% shares
75–100% votes

Level 35, 110 Bishopsgate, London, EC2N 4AY

Reg: 00983945 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 09/08/2022Registered 12/08/2022
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 09/08/2022Registered 12/08/2022
Charge
outstanding

COOPERATIVE RABOBANK U.A.

Created 13/07/2021Registered 26/07/2021
Charge
satisfied

ING BANK N.V.

Created 07/06/2019Registered 11/06/2019Satisfied 01/02/2021
Charge
satisfied

ING BANK N.V.

Created 07/06/2019Registered 11/06/2019Satisfied 01/02/2021
Charge
satisfied

ING BANK N.V,

Created 07/06/2019Registered 11/06/2019Satisfied 01/02/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A, TRADING AS RABOBANK LONDON

Created 02/04/2019Registered 06/04/2019
Charge
outstanding

HSBC BANK PLC

Created 25/06/2018Registered 25/06/2018
Charge
outstanding

HSBC BANK PLC

Created 25/06/2018Registered 25/06/2018
Charge
outstanding

HSBC BANK PLC

Created 25/06/2018Registered 25/06/2018