| Company Name | Amalgamated Metal Recycling Holdings Limited |
|---|---|
| Directors | Hamish Michie and David Stephen Sher |
| Company Status | Active |
| Company Number | 11740090 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2018(5 years, 3 months 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 | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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 | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor, 55 Bishopsgate London EC2N 3AH |
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 | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Registered office address changed from 7th Floor, 55 Bishopsgate London EC2N 3AH United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 (1 page) |
| 20 July 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 28 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 26 August 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 22 April 2022 | Director's details changed for Mr David Stephen Sher on 18 April 2022 (2 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 24 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 1 September 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 10 June 2020 | Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 6 April 2019 | Notification of Amalgamated Metal Investment Holdings Limited as a person with significant control on 24 December 2018 (2 pages) |
| 6 April 2019 | Cessation of Sansing Limited as a person with significant control on 24 December 2018 (1 page) |
| 24 December 2018 | Incorporation Statement of capital on 2018-12-24
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