AM

AMALGAMATED METAL TRADING LIMITED

Active

Company number 00156938

London, United Kingdom · Incorporated 11 July 1919

Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Last updated on 25 March 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2022

Company history

Previous company names

HENRY GARDNER & CO.,LIMITED · 11 July 1919 – 24 December 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Amalgamated Metal Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Full
Accounts
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Resolution
Resolution
11 January 2023 View
Memorandum Articles
Incorporation
11 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Auditors Resignation Company
Auditors
3 November 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Accounts
26 September 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Auditors Resignation Company
Auditors
16 December 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Address
22 June 1996 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Full
Accounts
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Annual Return
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full
Accounts
6 April 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Annual Return
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Resolution
Resolution
17 September 1990 View
Resolution
Resolution
17 September 1990 View
Legacy
Capital
17 September 1990 View
Resolution
Resolution
17 September 1990 View
Memorandum Articles
Incorporation
17 September 1990 View
Legacy
Capital
17 September 1990 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Accounts
27 July 1990 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Annual Return
19 August 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Officers
22 February 1988 View
Memorandum Articles
Incorporation
7 February 1988 View
Resolution
Resolution
7 February 1988 View
Resolution
Resolution
7 February 1988 View
Legacy
Address
21 January 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
21 January 1988 View
Resolution
Resolution
14 January 1988 View
Certificate Change Of Name Company
Change Of Name
4 January 1988 View
Certificate Change Of Name Company
Change Of Name
4 January 1988 View
Certificate Change Of Name Company
Change Of Name
1 January 1988 View
Legacy
Officers
11 August 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Officers
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
16 July 1982 View
Accounts With Made Up Date
Accounts
23 June 1981 View
Accounts With Made Up Date
Accounts
21 July 1980 View
Accounts With Made Up Date
Accounts
10 September 1979 View
Accounts With Made Up Date
Accounts
17 July 1978 View
Accounts With Made Up Date
Accounts
28 April 1977 View
Accounts With Made Up Date
Accounts
20 April 1976 View
Incorporation Company
Incorporation
11 July 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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