AMALGAMATED METAL CORPORATION PLC

AMALGAMATED METAL CORPORATION PLC is an active public limited company, incorporated on 7 December 1929. The nature of the business includes Wholesale of metals and metal ores and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. AMALGAMATED METAL CORPORATION PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 35
Address Line 2	110 BISHOPSGATE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 4AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46720 - Wholesale of metals and metal ores

70100 - Activities of head offices

Company Name History

From incorporation onwards:

AMALGAMATED METAL CORPORATION PLC

Directors

(The company's officers)

MR HAMISH MICHIE

(~56 year old British national)

LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/2014

MR GILES PRUEN ROBBINS

(~63 year old British national)

7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 28/11/2003

MR GILES PRUEN ROBBINS

(~63 year old British national)

LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 28/11/2003

MR GEOFFREY CHARLES LEACROFT ROWAN

(~74 year old British national)

LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/04/1992

MR DAVID STEPHEN SHER

(~40 year old British national)

7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2015

MR DAVID STEPHEN SHER

(~40 year old British national)

LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2015

MR VICTOR HERMAN SHER

(~77 year old British national)

LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/04/1992

MR STEPHEN CHRISTOPHER ROLAND DEMPSEY

LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Secretary

Appointed on 23/02/2021

Connections

(Shared officers)

132-134 ABBEY ROAD LIMITED

MR DAVID STEPHEN SHER

ALUMINIUM ZERO LIMITED

MR DAVID STEPHEN SHER

AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED

MR HAMISH MICHIE
MR DAVID STEPHEN SHER

AMALGAMATED METAL RECYCLING HOLDINGS LIMITED

MR HAMISH MICHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)