Amalgamated Metal Investment Holdings Limited

Company Name	Amalgamated Metal Investment Holdings Limited
Company Status	Active
Company Number	00983945
Category	Private Limited Company
Incorporation Date	7 July 1970(53 years, 10 months ago)
Previous Name	B.T.I.C. (Holborn) Limited

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(44 years, 7 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	17 June 2016(45 years, 11 months after company formation)
Appointment Duration	7 years, 10 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	Mr Alexandru Bogdan Istratescu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Romanian
Status	Current
Appointed	31 May 2021(50 years, 11 months after company formation)
Appointment Duration	2 years, 11 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	Keith Hunton Gaunt
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(21 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 October 2000)
Role	Corporate Treasurer
Correspondence Address	Little Dormers Middle Street Nazeing Waltham Abbey Essex EN9 2LW

Director Name	Andrew William Nightingale Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(21 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2000)
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	20 April 1992(21 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
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	20 April 1992(21 years, 9 months after company formation)
Appointment Duration	22 years, 9 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	20 April 1992(21 years, 9 months after company formation)
Appointment Duration	22 years, 9 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	Andrew William Nightingale Green
Nationality	British
Status	Resigned
Appointed	20 April 1992(21 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	13 Tollgate Drive Dulwich London SE21 7LS

Director Name	Mr Michael Ford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(22 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 22 September 2011)
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 Giles Pruen Robbins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(27 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 June 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	Derek John Farmer
Nationality	British
Status	Resigned
Appointed	22 November 2000(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Derek John Farmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(30 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Secretary Name	Mr Adrian Henry Heywood
Nationality	British
Status	Resigned
Appointed	06 March 2006(35 years, 8 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(44 years, 7 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(46 years, 1 month 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

100 at £1	Amalgamated Metal Corp PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,192,014
Cash	£16,071
Current Liabilities	£27,236,243

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 (15 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)
8 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 (14 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 (13 pages)
7 September 2017	Full accounts made up to 31 December 2016 (13 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 (12 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
2 August 2016	Appointment of Mr Andrew John King 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)
21 June 2016	Termination of appointment of Giles Pruen Robbins as a director on 17 June 2016 (1 page)
21 June 2016	Appointment of Mr David Stephen Sher as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr David Stephen Sher as a director on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Giles Pruen Robbins as a director on 17 June 2016 (1 page)
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 100 (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 100 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 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	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 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 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 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 100 (4 pages)
11 May 2015	Termination of appointment of Victor Herman Sher 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	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	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 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)
6 June 2014	Full accounts made up to 31 December 2013 (12 pages)
6 June 2014	Full accounts made up to 31 December 2013 (12 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 100 (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 100 (4 pages)
3 January 2014	Full accounts made up to 31 December 2012 (12 pages)
3 January 2014	Full accounts made up to 31 December 2012 (12 pages)
6 December 2013	Previous accounting period shortened from 30 November 2013 to 31 December 2012 (1 page)
6 December 2013	Previous accounting period shortened from 30 November 2013 to 31 December 2012 (1 page)
14 June 2013	Full accounts made up to 30 November 2012 (12 pages)
14 June 2013	Full accounts made up to 30 November 2012 (12 pages)
23 April 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
23 April 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
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 (12 pages)
15 May 2012	Full accounts made up to 31 December 2011 (12 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	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)
22 September 2011	Termination of appointment of Michael Ford as a director (1 page)
22 September 2011	Termination of appointment of Michael Ford as a director (1 page)
2 June 2011	Full accounts made up to 31 December 2010 (12 pages)
2 June 2011	Full accounts made up to 31 December 2010 (12 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)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 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)
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 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Ford on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Giles Pruen Robbins on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Ford on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Victor Herman Sher on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Victor Herman Sher on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Giles Pruen Robbins on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (12 pages)
21 April 2009	Full accounts made up to 31 December 2008 (12 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)
24 April 2008	Return made up to 14/04/08; full list of members (5 pages)
24 April 2008	Return made up to 14/04/08; full list of members (5 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	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
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	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)
20 June 2003	Full accounts made up to 31 December 2002 (12 pages)
20 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)
15 August 2002	Full accounts made up to 31 December 2001 (12 pages)
15 August 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 (11 pages)
6 July 2001	Full accounts made up to 31 December 2000 (11 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)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
26 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
12 May 2000	Full accounts made up to 30 September 1999 (11 pages)
12 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Full accounts made up to 30 September 1999 (11 pages)
14 May 1999	Return made up to 14/04/99; full list of members (8 pages)
14 May 1999	Full accounts made up to 30 September 1998 (11 pages)
14 May 1999	Return made up to 14/04/99; full list of members (8 pages)
14 May 1999	Full accounts made up to 30 September 1998 (11 pages)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
7 May 1998	Full accounts made up to 30 September 1997 (11 pages)
7 May 1998	Full accounts made up to 30 September 1997 (11 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 30 September 1996 (11 pages)
2 May 1997	Return made up to 14/04/97; full list of members (8 pages)
2 May 1997	Full accounts made up to 30 September 1996 (11 pages)
2 May 1997	Return made up to 14/04/97; full list of members (8 pages)
22 June 1996	Registered office changed on 22/06/96 from: c/o amalgamated metal corp. 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 corp. PLC adelaide house london bridge london. EC4R 9DP (1 page)
22 April 1996	Full accounts made up to 30 September 1995 (11 pages)
22 April 1996	Return made up to 14/04/96; full list of members (8 pages)
22 April 1996	Full accounts made up to 30 September 1995 (11 pages)
22 April 1996	Return made up to 14/04/96; full list of members (8 pages)
5 May 1995	Full accounts made up to 30 September 1994 (11 pages)
5 May 1995	Full accounts made up to 30 September 1994 (11 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)
19 April 1994	Full accounts made up to 30 September 1993 (11 pages)
19 April 1994	Full accounts made up to 30 September 1993 (11 pages)
13 April 1993	Full accounts made up to 30 September 1992 (10 pages)
13 April 1993	Full accounts made up to 30 September 1992 (10 pages)
25 April 1992	Full accounts made up to 30 September 1991 (11 pages)
25 April 1992	Full accounts made up to 30 September 1991 (11 pages)
28 May 1991	Full accounts made up to 30 September 1990 (10 pages)
28 May 1991	Full accounts made up to 30 September 1990 (10 pages)
6 June 1990	Full accounts made up to 31 December 1989 (10 pages)
6 June 1990	Full accounts made up to 31 December 1989 (10 pages)
16 June 1989	Full accounts made up to 31 December 1988 (10 pages)
16 June 1989	Full accounts made up to 31 December 1988 (10 pages)
6 June 1988	Full accounts made up to 31 December 1987 (10 pages)
6 June 1988	Full accounts made up to 31 December 1987 (10 pages)
6 July 1987	Full accounts made up to 31 December 1986 (10 pages)
6 July 1987	Full accounts made up to 31 December 1986 (10 pages)
7 August 1986	Full accounts made up to 31 December 1985 (10 pages)
7 August 1986	Full accounts made up to 31 December 1985 (10 pages)
21 April 1976	Accounts made up to 31 December 1975 (6 pages)
21 April 1976	Accounts made up to 31 December 1975 (6 pages)
1 May 1975	Annual return made up to 04/04/75 (4 pages)
1 May 1975	Annual return made up to 04/04/75 (4 pages)
18 September 1970	Memorandum of association (6 pages)
18 September 1970	Memorandum of association (6 pages)
7 July 1970	Certificate of incorporation (1 page)
7 July 1970	Certificate of incorporation (1 page)

Amalgamated Metal Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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