Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Sheffield Smelting Company,limited.(The)
- Incorporated
- 27 January 1890 (136 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21st Floor110 BishopsgateLondonEC2N 4AY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born April 1972 (54)
Director · Appointed 8 May 2025
Irish
Born November 1967
Corporate Secretary · Appointed 1 April 2023
Officer history (18 former)
18 July 2025
8 May 2025
2 May 2025
Resigned Boegenhold, Sik Yuen Katharine as Director
4 April 2025
1 April 2023
1 April 2023
1 April 2023
1 April 2023
Appointed Boegenhold, Sik Yuen Katharine as Director
1 April 2023
1 April 2023
1 April 2023
1 April 2023
Resigned Koerner, Helen Victoria as Secretary
1 May 2017
30 April 2017
1 July 2016
30 June 2016
1 January 2016
Appointed Koerner, Helen Victoria as Secretary
31 December 2015
1 January 2008
1 January 2008
1 January 2008
31 December 2007
31 December 2007
31 December 2007
Resigned Dunne, Amanda Carol as Director
12 June 2002
12 June 2002
30 March 2001
Appointed Dunne, Amanda Carol as Director
30 March 2001
30 March 2001
7 December 1999
7 December 1999
18 June 1998
18 June 1998
18 June 1998
Resigned Mc Williams, Albert Thomas as Secretary
1 October 1992
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01657318
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Basf Metal Forwards Limited Owns 75–100% of shares
Basf Metals Limited Owns 75–100% of shares
Sheffield Smelting Company,limited.(The) This company Owns 75–100% of shares
Basf Metals Recycling Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 August 2025 | Appointment of a director | |||
| 24 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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