British Amalgamated Metal Investments Limited

Company Name	British Amalgamated Metal Investments Limited
Directors	Hamish Michie and David Stephen Sher
Company Status	Active
Company Number	00264420
Category	Private Limited Company
Incorporation Date	12 April 1932(92 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hamish Michie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(82 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr David Stephen Sher
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(84 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Derek John Farmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(60 years after company formation)
Appointment Duration	14 years, 1 month (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Andrew William Nightingale Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(60 years after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2001)
Role	Barrister
Correspondence Address	13 Tollgate Drive Dulwich London SE21 7LS

Director Name	Malcolm Mitchell Murray
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(60 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 1997)
Role	Company Executive
Correspondence Address	Wychwood House Queens Drive Oxshott Surrey KT22 0PH

Director Name	Mr Geoffrey Charles Leacroft Rowan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(60 years after company formation)
Appointment Duration	22 years, 10 months (resigned 03 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Victor Herman Sher
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(60 years after company formation)
Appointment Duration	22 years, 10 months (resigned 03 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Secretary Name	Derek John Farmer
Nationality	British
Status	Resigned
Appointed	14 April 1992(60 years after company formation)
Appointment Duration	14 years, 1 month (resigned 15 May 2006)
Role	Company Director
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Mr Giles Pruen Robbins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(68 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Secretary Name	Mr Adrian Henry Heywood
Nationality	British
Status	Resigned
Appointed	06 March 2006(73 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 July 2015)
Role	Company Director
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Hamish Terence Kinnear Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(82 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Andrew John King
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(84 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Contact

Website	amcgroup.com

Location

Registered Address	Level 35 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.1m at £0.2	Amalgamated Metal Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,360,000
Cash	£50,000
Current Liabilities	£16,013,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (1 week, 4 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

1 September 2020	Full accounts made up to 31 December 2019 (17 pages)
10 June 2020	Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages)
23 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 December 2018 (15 pages)
14 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Andrew John King as a director on 28 September 2018 (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (15 pages)
24 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (14 pages)
7 September 2017	Full accounts made up to 31 December 2016 (14 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (13 pages)
12 August 2016	Full accounts made up to 31 December 2015 (13 pages)
2 August 2016	Appointment of Mr Andrew John King as a director on 29 July 2016 (2 pages)
2 August 2016	Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016 (1 page)
2 August 2016	Appointment of Mr David Stephen Sher as a director on 29 July 2016 (2 pages)
2 August 2016	Appointment of Mr David Stephen Sher as a director on 29 July 2016 (2 pages)
2 August 2016	Appointment of Mr Andrew John King as a director on 29 July 2016 (2 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,526,102.5 (4 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,526,102.5 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
31 July 2015	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
31 July 2015	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
11 May 2015	Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 (1 page)
11 May 2015	Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 (2 pages)
11 May 2015	Appointment of Mr Hamish Michie as a director on 3 February 2015 (2 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,526,102.5 (4 pages)
11 May 2015	Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 (1 page)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,526,102.5 (4 pages)
11 May 2015	Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 (2 pages)
11 May 2015	Appointment of Mr Hamish Michie as a director on 3 February 2015 (2 pages)
11 May 2015	Termination of appointment of Victor Herman Sher as a director on 3 February 2015 (1 page)
11 May 2015	Termination of appointment of Victor Herman Sher as a director on 3 February 2015 (1 page)
11 May 2015	Termination of appointment of Victor Herman Sher as a director on 3 February 2015 (1 page)
11 May 2015	Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 (1 page)
11 May 2015	Appointment of Mr Hamish Michie as a director on 3 February 2015 (2 pages)
11 May 2015	Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 (2 pages)
6 June 2014	Full accounts made up to 31 December 2013 (13 pages)
6 June 2014	Full accounts made up to 31 December 2013 (13 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,526,102.5 (4 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,526,102.5 (4 pages)
14 June 2013	Full accounts made up to 31 December 2012 (13 pages)
14 June 2013	Full accounts made up to 31 December 2012 (13 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (13 pages)
15 May 2012	Full accounts made up to 31 December 2011 (13 pages)
19 April 2012	Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages)
19 April 2012	Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Full accounts made up to 31 December 2010 (12 pages)
27 April 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Full accounts made up to 31 December 2009 (12 pages)
10 May 2010	Full accounts made up to 31 December 2009 (12 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Victor Herman Sher on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Victor Herman Sher on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Adrian Henry Heywood on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Adrian Henry Heywood on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Giles Pruen Robbins on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Giles Pruen Robbins on 22 October 2009 (2 pages)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
30 March 2009	Full accounts made up to 31 December 2008 (19 pages)
30 March 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2008	Return made up to 14/04/08; full list of members (4 pages)
24 April 2008	Return made up to 14/04/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (12 pages)
21 April 2008	Full accounts made up to 31 December 2007 (12 pages)
16 April 2007	Return made up to 14/04/07; full list of members (3 pages)
16 April 2007	Return made up to 14/04/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
2 May 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Return made up to 14/04/06; full list of members (3 pages)
2 May 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Return made up to 14/04/06; full list of members (3 pages)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New secretary appointed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
17 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
22 April 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2005	Full accounts made up to 31 December 2004 (12 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
30 October 2004	Auditor's resignation (2 pages)
30 October 2004	Auditor's resignation (2 pages)
20 August 2004	Full accounts made up to 31 December 2003 (12 pages)
20 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 May 2004	Return made up to 14/04/04; full list of members (8 pages)
4 May 2004	Return made up to 14/04/04; full list of members (8 pages)
1 June 2003	Full accounts made up to 31 December 2002 (12 pages)
1 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Return made up to 14/04/03; full list of members (8 pages)
7 May 2003	Return made up to 14/04/03; full list of members (8 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Return made up to 14/04/02; full list of members (7 pages)
10 May 2002	Return made up to 14/04/02; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 May 2000	Return made up to 14/04/00; full list of members (7 pages)
12 May 2000	Return made up to 14/04/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 30 September 1999 (12 pages)
12 May 2000	Full accounts made up to 30 September 1999 (12 pages)
14 May 1999	Return made up to 14/04/99; full list of members (6 pages)
14 May 1999	Return made up to 14/04/99; full list of members (6 pages)
14 May 1999	Full accounts made up to 30 September 1998 (12 pages)
14 May 1999	Full accounts made up to 30 September 1998 (12 pages)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
7 May 1998	Full accounts made up to 30 September 1997 (13 pages)
7 May 1998	Full accounts made up to 30 September 1997 (13 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 September 1996 (13 pages)
2 May 1997	Full accounts made up to 30 September 1996 (13 pages)
2 May 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1996	Registered office changed on 22/06/96 from: c/o amalgamated metal corporation PLC adelaide house, london bridge london EC4R 9DP (1 page)
22 June 1996	Registered office changed on 22/06/96 from: c/o amalgamated metal corporation PLC adelaide house, london bridge london EC4R 9DP (1 page)
23 April 1996	Return made up to 14/04/96; full list of members (8 pages)
23 April 1996	Full accounts made up to 30 September 1995 (13 pages)
23 April 1996	Return made up to 14/04/96; full list of members (8 pages)
23 April 1996	Full accounts made up to 30 September 1995 (13 pages)
5 May 1995	Full accounts made up to 30 September 1994 (12 pages)
5 May 1995	Full accounts made up to 30 September 1994 (12 pages)
5 May 1995	Return made up to 14/04/95; full list of members (8 pages)
5 May 1995	Return made up to 14/04/95; full list of members (8 pages)
13 December 1980	Alter mem and arts (5 pages)
13 December 1980	Alter mem and arts (5 pages)
13 April 1932	Certificate of incorporation (1 page)
13 April 1932	Certificate of incorporation (1 page)
12 April 1932	Incorporation (65 pages)
12 April 1932	Incorporation (65 pages)

British Amalgamated Metal Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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