Back to search

Amalgamated Metal Recycling Holdings Limited

11740090

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 35 110 Bishopsgate, London, EC2N 4AY
Incorporated 24/12/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Hamish Michie

director · Since 24/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr David Stephen Sher

director · Since 24/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Hamish Michie

director · Since 24/12/2018

British · United Kingdom

David Stephen Sher

director · Since 24/12/2018

British · United Kingdom

Persons with Significant Control

Amalgamated Metal Investment Holdings Limited

50–75% shares
50–75% votes

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

Notified 24/12/2018

Former PSCs

Sansing Limited

Ceased 24/12/2018

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Level 35 110 Bishopsgate
2026-09-25

LEVEL 35

post town → London
2026-09-25

LONDON

officer appointed → MICHIE, Hamish, Mr
2026-09-25
officer appointed → SHER, David Stephen
2026-09-25

Filing History21 filings

Accounts filed

accounts with accounts type small

26/08/202615 pages · PDF
PSC05

change to a person with significant control

16/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/08/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20231 page · PDF
Accounts filed

accounts with accounts type small

20/07/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/08/202211 pages · PDF
Director details changed

change person director company with change date

22/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

01/09/202010 pages · PDF
Director details changed

change person director company with change date

10/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
PSC02

notification of a person with significant control

06/04/20192 pages · PDF
PSC07

cessation of a person with significant control

06/04/20191 page · PDF
Incorporated

incorporation company

24/12/201811 pages · PDF