Amalgamet Limited

Company Name	Amalgamet Limited
Company Status	Active
Company Number	04005599
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Previous Name	Alphadraw Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Adam Ian Sussmes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Commodity Trader
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AH

Director Name	Mr Hamish Michie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	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	14 November 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AH

Director Name	Leslie Irwin Jackson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2002)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Derek John Farmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Mr Victor Herman Sher
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AH

Secretary Name	Derek John Farmer
Nationality	British
Status	Resigned
Appointed	11 February 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Mr Neil David Rosen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AH

Secretary Name	Mr Adrian Henry Heywood
Nationality	British
Status	Resigned
Appointed	06 March 2006(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 July 2015)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AH

Director Name	Mr Robert Rudolf Seibel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2015)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AH

Director Name	Mr Geoffrey Charles Leacroft Rowan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2002)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

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

1.000k at £1	Amalgamated Metal Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,658,560
Net Worth	£1,014,950
Current Liabilities	£2,742

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)

Charges

9 August 2022	Delivered on: 12 August 2022 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Outstanding
13 July 2021	Delivered on: 26 July 2021 Persons entitled: Cooperative Rabobank U.A. Classification: A registered charge Outstanding
7 June 2019	Delivered on: 11 June 2019 Persons entitled: Ing Bank N.V, Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
7 June 2019	Delivered on: 11 June 2019 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
7 June 2019	Delivered on: 11 June 2019 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
2 April 2019	Delivered on: 6 April 2019 Persons entitled: Cooperatieve Rabobank U.a, Trading as Rabobank London Classification: A registered charge Outstanding
25 June 2018	Delivered on: 25 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
25 June 2018	Delivered on: 25 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
9 August 2022	Delivered on: 12 August 2022 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Outstanding
25 June 2018	Delivered on: 25 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

1 February 2021	Satisfaction of charge 040055990006 in full (1 page)
1 February 2021	Satisfaction of charge 040055990007 in full (1 page)
1 February 2021	Satisfaction of charge 040055990005 in full (1 page)
1 September 2020	Full accounts made up to 31 December 2019 (18 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)
13 August 2019	Full accounts made up to 31 December 2018 (17 pages)
11 June 2019	Registration of charge 040055990007, created on 7 June 2019 (22 pages)
11 June 2019	Registration of charge 040055990005, created on 7 June 2019 (35 pages)
11 June 2019	Registration of charge 040055990006, created on 7 June 2019 (32 pages)
14 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
6 April 2019	Registration of charge 040055990004, created on 2 April 2019 (13 pages)
6 September 2018	Full accounts made up to 31 December 2017 (15 pages)
25 June 2018	Registration of charge 040055990002, created on 25 June 2018 (14 pages)
25 June 2018	Registration of charge 040055990001, created on 25 June 2018 (9 pages)
25 June 2018	Registration of charge 040055990003, created on 25 June 2018 (11 pages)
24 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
2 January 2018	Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke auth capial restrictions 14/12/2017 (2 pages)
2 January 2018	Redenomination of shares. Statement of capital 14 December 2017 USD 1,340,900 (4 pages)
27 December 2017	Statement of capital following an allotment of shares on 22 December 2017 USD 20,000,000 (3 pages)
14 November 2017	Appointment of Mr David Stephen Sher as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr David Stephen Sher as a director on 14 November 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Full accounts made up to 31 December 2016 (9 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)
13 September 2016	Full accounts made up to 31 December 2015 (9 pages)
13 September 2016	Full accounts made up to 31 December 2015 (9 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 1,000,000 (3 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 1,000,000 (3 pages)
25 August 2015	Full accounts made up to 31 December 2014 (9 pages)
25 August 2015	Full accounts made up to 31 December 2014 (9 pages)
31 July 2015	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
31 July 2015	Appointment of Mr. Hamish Michie as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 30 July 2015 (1 page)
31 July 2015	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
31 July 2015	Appointment of Mr. Hamish Michie as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 30 July 2015 (1 page)
8 May 2015	Termination of appointment of Robert Rudolf Seibel as a director on 30 April 2015 (1 page)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000 (4 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000 (4 pages)
8 May 2015	Termination of appointment of Robert Rudolf Seibel as a director on 30 April 2015 (1 page)
13 June 2014	Full accounts made up to 31 December 2013 (9 pages)
13 June 2014	Full accounts made up to 31 December 2013 (9 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 1,000,000 (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 1,000,000 (4 pages)
29 October 2013	Appointment of Mr Robert Rudolf Seibel as a director (2 pages)
29 October 2013	Appointment of Mr Geoffrey Charles Leacroft Rowan as a director (2 pages)
29 October 2013	Appointment of Mr Geoffrey Charles Leacroft Rowan as a director (2 pages)
29 October 2013	Appointment of Mr Robert Rudolf Seibel as a director (2 pages)
29 October 2013	Termination of appointment of Victor Sher as a director (1 page)
29 October 2013	Termination of appointment of Neil Rosen as a director (1 page)
29 October 2013	Termination of appointment of Neil Rosen as a director (1 page)
29 October 2013	Appointment of Mr Adam Ian Sussmes as a director (2 pages)
29 October 2013	Termination of appointment of Victor Sher as a director (1 page)
29 October 2013	Appointment of Mr Adam Ian Sussmes as a director (2 pages)
25 October 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,000,000 (3 pages)
25 October 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,000,000 (3 pages)
23 October 2013	Memorandum and Articles of Association (14 pages)
23 October 2013	Resolutions RES13 ‐ Increase authorised share capital/provisions of article 2.2 shall not apply to the issue of any shares 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
23 October 2013	Memorandum and Articles of Association (14 pages)
23 October 2013	Resolutions RES13 ‐ Increase authorised share capital/provisions of article 2.2 shall not apply to the issue of any shares 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2013	Full accounts made up to 31 December 2012 (6 pages)
14 June 2013	Full accounts made up to 31 December 2012 (6 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)
26 April 2012	Full accounts made up to 31 December 2011 (6 pages)
26 April 2012	Full accounts made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Full accounts made up to 31 December 2010 (6 pages)
27 April 2011	Full accounts made up to 31 December 2010 (6 pages)
10 May 2010	Full accounts made up to 31 December 2009 (6 pages)
10 May 2010	Full accounts made up to 31 December 2009 (6 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Neil David Rosen on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Victor Herman Sher on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil David Rosen on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Adrian Henry Heywood on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Victor Herman Sher on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Adrian Henry Heywood on 16 October 2009 (1 page)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
11 February 2009	Full accounts made up to 31 December 2008 (6 pages)
11 February 2009	Full accounts made up to 31 December 2008 (6 pages)
23 April 2008	Return made up to 14/04/08; full list of members (3 pages)
23 April 2008	Return made up to 14/04/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 December 2007 (6 pages)
30 January 2008	Full accounts made up to 31 December 2007 (6 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
21 March 2007	Full accounts made up to 31 December 2006 (6 pages)
21 March 2007	Full accounts made up to 31 December 2006 (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
2 May 2006	Full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 14/04/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 14/04/06; full list of members (2 pages)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New director 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)
13 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
22 April 2005	Full accounts made up to 31 December 2004 (6 pages)
22 April 2005	Full accounts made up to 31 December 2004 (6 pages)
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 (6 pages)
20 August 2004	Full accounts made up to 31 December 2003 (6 pages)
4 May 2004	Return made up to 14/04/04; full list of members (7 pages)
4 May 2004	Return made up to 14/04/04; full list of members (7 pages)
20 June 2003	Return made up to 01/06/03; full list of members (7 pages)
20 June 2003	Return made up to 01/06/03; full list of members (7 pages)
8 June 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (6 pages)
8 June 2003	Full accounts made up to 31 December 2002 (6 pages)
8 June 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
24 June 2002	Full accounts made up to 30 November 2001 (7 pages)
24 June 2002	Full accounts made up to 30 November 2001 (7 pages)
15 June 2002	Return made up to 01/06/02; full list of members (7 pages)
15 June 2002	Return made up to 01/06/02; full list of members (7 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
11 March 2002	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
11 March 2002	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	Registered office changed on 01/03/02 from: 150 aldersgate street london EC1A 4DD (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	Registered office changed on 01/03/02 from: 150 aldersgate street london EC1A 4DD (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
21 September 2001	Return made up to 01/06/01; full list of members (6 pages)
21 September 2001	Return made up to 01/06/01; full list of members (6 pages)
21 August 2000	Company name changed alphadraw LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	Company name changed alphadraw LIMITED\certificate issued on 22/08/00 (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 July 2000	Secretary resigned (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (2 pages)
6 July 2000	Director resigned (2 pages)
1 June 2000	Incorporation (13 pages)
1 June 2000	Incorporation (13 pages)

Amalgamet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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