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AMALGAMATED METAL CORPORATION PLC (00244159)

AMALGAMATED METAL CORPORATION PLC (00244159) is an active UK company. incorporated on 7 December 1929. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of metals and metal ores and 1 other business activities. AMALGAMATED METAL CORPORATION PLC has been registered for 96 years. Current directors include MICHIE, Hamish, Mr , ROBBINS, Giles Pruen, SHER, David Stephen and 1 others.

Company Number
00244159
Status
active
Type
plc
Incorporated
7 December 1929
Age
96 years
Address
Level 35 110 Bishopsgate, London, EC2N 4AY
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of metals and metal ores
Directors
MICHIE, Hamish, Mr , ROBBINS, Giles Pruen, SHER, David Stephen, SHER, Victor Herman
SIC Codes
46720, 70100

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Introduction
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AMALGAMATED METAL CORPORATION PLC

AMALGAMATED METAL CORPORATION PLC is an active company incorporated on 7 December 1929 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores and 1 other business activity. AMALGAMATED METAL CORPORATION PLC was registered 96 years ago.(SIC: 46720, 70100)

Status

active

Active since 96 years ago

Company No

00244159

PLC Company

Age

96 Years

Incorporated 7 December 1929

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026
Contact
Address

Level 35 110 Bishopsgate London, EC2N 4AY,

Previous Addresses

110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY England
From: 18 September 2023To: 18 September 2023
7th Floor 55 Bishopsgate London EC2N 3AH
From: 7 December 1929To: 18 September 2023
Timeline

8 key events • 2013 - 2025

Funding Officers Ownership
Director Left
Jul 13
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
May 16
Director Left
Sept 18
Director Left
Jun 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

DEMPSEY, Stephen Christopher Roland

Active
110 Bishopsgate, LondonEC2N 4AY
Secretary
Appointed 23 Feb 2021

MICHIE, Hamish, Mr

Active
110 Bishopsgate, LondonEC2N 4AY
Born July 1967
Director
Appointed 31 Dec 2014

ROBBINS, Giles Pruen

Active
110 Bishopsgate, LondonEC2N 4AY
Born August 1960
Director
Appointed 28 Nov 2003

SHER, David Stephen

Active
110 Bishopsgate, LondonEC2N 4AY
Born July 1983
Director
Appointed 01 Jan 2015

SHER, Victor Herman

Active
110 Bishopsgate, LondonEC2N 4AY
Born January 1947
Director
Appointed N/A

FARMER, Derek John

Resigned
12 Chesterton Avenue, HarpendenAL5 5ST
Secretary
Appointed 24 Nov 2000
Resigned 15 May 2006

GREEN, Andrew William Nightingale

Resigned
13 Tollgate Drive, LondonSE21 7LS
Secretary
Appointed N/A
Resigned 24 Nov 2000

HEYWOOD, Adrian Henry

Resigned
7th Floor, LondonEC2N 3AH
Secretary
Appointed 22 Mar 2006
Resigned 17 Jul 2015

MICHIE, Hamish

Resigned
7th Floor, LondonEC2N 3AH
Secretary
Appointed 17 Jul 2015
Resigned 23 Feb 2021

BRUNKE, Dieter, Doctor

Resigned
Vititorwall 10, GoslarD38640
Born December 1938
Director
Appointed 20 May 1994
Resigned 18 Jan 1996

BULLARD, Julian, Sir

Resigned
18 Northmoor Road, OxfordOX2 6UR
Born March 1928
Director
Appointed N/A
Resigned 03 Mar 1998

FARMER, Derek John

Resigned
12 Chesterton Avenue, HarpendenAL5 5ST
Born December 1949
Director
Appointed 28 Nov 2003
Resigned 15 May 2006

FEUERHAKE, Rainer

Resigned
7th Floor, LondonEC2N 3AH
Born March 1944
Director
Appointed N/A
Resigned 31 Dec 2014

FRENZEL, Michael Heinz Franz, Dr

Resigned
Hamsterbau 8, Burgdorf
Born March 1947
Director
Appointed N/A
Resigned 25 Aug 1998

GREEN, Andrew William Nightingale

Resigned
13 Tollgate Drive, LondonSE21 7LS
Born May 1938
Director
Appointed N/A
Resigned 31 Dec 2000

HARMS, Uwe Gustav Hermann, Dr

Resigned
Hoisberg 28, HamburgFOREIGN
Born February 1942
Director
Appointed 18 Sept 1998
Resigned 21 Nov 2003

KING, Andrew John

Resigned
7th Floor, LondonEC2N 3AH
Born January 1965
Director
Appointed 26 May 2016
Resigned 28 Sept 2018

MUELLER, Rudolph, Dr

Resigned
7 Rammelsberger, Goslar D-3380
Born February 1932
Director
Appointed N/A
Resigned 30 Sept 1996

RAEBURN, Ashley Reinhard George

Resigned
10 Rouse Gardens, LondonSE21 8AF
Born December 1918
Director
Appointed N/A
Resigned 03 Mar 1998

REINERMANN, Heinz, Dr

Resigned
Kiefernweg 5, Benthe
Born May 1935
Director
Appointed N/A
Resigned 21 Nov 2003

ROBERTS, Michael Curig

Resigned
7th Floor, LondonEC2N 3AH
Born June 1938
Director
Appointed 14 Jan 1998
Resigned 20 May 2013

ROWAN, Geoffrey Charles Leacroft

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born April 1950
Director
Appointed N/A
Resigned 02 Jun 2025

SELENZ, Hans Joachim

Resigned
., Peine31224
Born June 1951
Director
Appointed 29 Nov 1996
Resigned 16 Apr 1998

STODIECK, Helmut Hermann, Doctor

Resigned
7th Floor, LondonEC2N 3AH
Born May 1939
Director
Appointed 25 Jan 1996
Resigned 31 Dec 2014

Persons with significant control

1

Amco Investments Limited

Active
110 Bishopsgate, LondonEC2N 4AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

182

Change To A Person With Significant Control
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
13 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2022
CH01Change of Director Details
Accounts With Accounts Type Group
3 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 February 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Accounts With Accounts Type Group
21 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
11 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
20 March 2017
AR01AR01
Change Person Director Company With Change Date
15 March 2017
CH01Change of Director Details
Accounts With Accounts Type Group
10 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
28 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 July 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Memorandum Articles
27 May 2015
MAMA
Resolution
27 May 2015
RESOLUTIONSResolutions
Memorandum Articles
27 May 2015
MAMA
Resolution
27 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
6 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Accounts With Accounts Type Group
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Group
6 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts With Accounts Type Group
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
17 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
15 May 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Group
13 May 2008
AAAnnual Accounts
Legacy
9 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 May 2007
AAAnnual Accounts
Legacy
23 April 2007
363sAnnual Return (shuttle)
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 May 2006
AAAnnual Accounts
Legacy
5 May 2006
363sAnnual Return (shuttle)
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
23 September 2005
288cChange of Particulars
Legacy
18 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 May 2005
AAAnnual Accounts
Legacy
20 December 2004
288cChange of Particulars
Auditors Resignation Company
30 October 2004
AUDAUD
Legacy
9 July 2004
288cChange of Particulars
Accounts With Accounts Type Group
27 May 2004
AAAnnual Accounts
Legacy
11 May 2004
363sAnnual Return (shuttle)
Legacy
16 March 2004
353353
Legacy
6 December 2003
288aAppointment of Director or Secretary
Legacy
6 December 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
288bResignation of Director or Secretary
Legacy
28 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 June 2003
AAAnnual Accounts
Legacy
16 May 2003
363sAnnual Return (shuttle)
Legacy
20 February 2003
288cChange of Particulars
Accounts With Accounts Type Group
12 July 2002
AAAnnual Accounts
Legacy
10 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 July 2001
AAAnnual Accounts
Legacy
30 May 2001
363sAnnual Return (shuttle)
Legacy
1 March 2001
225Change of Accounting Reference Date
Legacy
16 February 2001
288bResignation of Director or Secretary
Legacy
8 December 2000
288aAppointment of Director or Secretary
Legacy
8 December 2000
288bResignation of Director or Secretary
Legacy
15 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 April 2000
AAAnnual Accounts
Legacy
17 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 March 1999
AAAnnual Accounts
Legacy
29 September 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
23 September 1998
AUDAUD
Legacy
8 September 1998
288bResignation of Director or Secretary
Legacy
7 May 1998
288bResignation of Director or Secretary
Legacy
5 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 March 1998
AAAnnual Accounts
Legacy
16 March 1998
288bResignation of Director or Secretary
Legacy
16 March 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
6 May 1997
363sAnnual Return (shuttle)
Legacy
9 April 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
7 March 1997
AAAnnual Accounts
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
3 October 1996
288288
Legacy
22 June 1996
287Change of Registered Office
Legacy
29 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 March 1996
AAAnnual Accounts
Legacy
1 February 1996
288288
Statement Of Affairs
4 July 1995
SASA
Legacy
4 July 1995
88(2)O88(2)O
Legacy
8 June 1995
88(2)P88(2)P
Legacy
12 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 May 1995
AAAnnual Accounts
Resolution
15 March 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 June 1994
288288
Legacy
9 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 1994
AAAnnual Accounts
Legacy
26 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 April 1993
AAAnnual Accounts
Legacy
20 May 1992
363b363b
Accounts With Accounts Type Full Group
8 May 1992
AAAnnual Accounts
Legacy
7 January 1992
288288
Legacy
28 October 1991
288288
Legacy
28 October 1991
288288
Legacy
25 October 1991
288aAppointment of Director or Secretary
Legacy
10 June 1991
288288
Accounts With Accounts Type Full Group
1 June 1991
AAAnnual Accounts
Legacy
1 June 1991
363aAnnual Return
Accounts With Accounts Type Full
13 July 1990
AAAnnual Accounts
Legacy
13 July 1990
363363
Legacy
10 July 1990
225(1)225(1)
Legacy
28 June 1990
288288
Legacy
19 June 1990
288288
Legacy
22 May 1990
288288
Accounts With Accounts Type Full Group
18 August 1989
AAAnnual Accounts
Legacy
18 August 1989
363363
Legacy
19 January 1989
288288
Miscellaneous
10 January 1989
MISCMISC
Accounts With Accounts Type Full Group
21 July 1988
AAAnnual Accounts
Legacy
21 July 1988
363363
Accounts With Accounts Type Full Group
10 August 1987
AAAnnual Accounts
Legacy
10 August 1987
363363
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 July 1986
AAAnnual Accounts
Legacy
29 July 1986
363363
Legacy
4 July 1986
PUC(U)PUC(U)
Resolution
19 December 1985
RESOLUTIONSResolutions
Accounts With Made Up Date
17 June 1985
AAAnnual Accounts
Accounts With Made Up Date
19 July 1983
AAAnnual Accounts
Accounts With Made Up Date
13 July 1983
AAAnnual Accounts
Accounts With Made Up Date
2 July 1982
AAAnnual Accounts
Miscellaneous
5 March 1982
MISCMISC
Certificate Re Registration Private To Public Limited Company
5 March 1982
CERT5CERT5
Miscellaneous
1 March 1982
MISCMISC
Accounts With Made Up Date
31 July 1981
AAAnnual Accounts
Miscellaneous
10 July 1981
MISCMISC
Accounts With Made Up Date
4 July 1980
AAAnnual Accounts
Accounts With Made Up Date
12 July 1979
AAAnnual Accounts
Accounts With Made Up Date
25 July 1978
AAAnnual Accounts
Accounts With Made Up Date
18 October 1977
AAAnnual Accounts
Accounts With Made Up Date
11 July 1977
AAAnnual Accounts
Accounts With Made Up Date
11 March 1976
AAAnnual Accounts
Miscellaneous
29 October 1975
MISCMISC
Resolution
28 July 1975
RESOLUTIONSResolutions
Legacy
30 May 1975
363363
Miscellaneous
7 December 1929
MISCMISC