Amalgamet Limited
04005599
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
director · Since 30/07/2015
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 14/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Former
corporate nominee director · Resigned 13/06/2000
corporate nominee secretary · Resigned 13/06/2000
corporate secretary · Resigned 11/02/2002
director · Resigned 11/02/2002
director · Resigned 15/05/2006
secretary · Resigned 15/05/2006
director · Resigned 18/10/2013
director · Resigned 18/10/2013
director · Resigned 30/04/2015
secretary · Resigned 17/07/2015
director · Resigned 30/07/2015
Persons with Significant Control
Amalgamated Metal Investment Holdings Ltd
Reg: 00983945 · Companies House, Uk · Private Limited Company
Notified 06/04/2016
Charges7 outstanding
COÖPERATIEVE RABOBANK U.A.
COÖPERATIEVE RABOBANK U.A.
COOPERATIVE RABOBANK U.A.
ING BANK N.V.
ING BANK N.V.
ING BANK N.V,
COOPERATIEVE RABOBANK U.A, TRADING AS RABOBANK LONDON
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
LEVEL 35
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital redomination of shares
resolution
capital allotment shares
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
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
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
capital allotment shares
memorandum articles
resolution
accounts with accounts type full
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
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
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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
accounts with accounts type full
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