Amalgamated Metal Trading Limited

Active00156938 Private limited company
Incorporated
11 July 1919 (107 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Matthew James Collis
George William Steel
Accounts type
Full
Region
Greater London
Address
Level 35
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Romanian
Born June 1985 (41)
Collis, Matthew James
Director · Appointed 28 November 2024
Australian
Born October 1969 (57)
Dempsey, Stephen Christopher Roland
Secretary · Appointed 19 March 2024
Steel, George William
Director · Appointed 23 February 2023
British
Born April 1975 (51)
Francis, Clare Elizabeth
Director · Appointed 14 February 2023
British
Born September 1974 (52)
Director · Appointed 30 June 2016
British
Born July 1983 (43)
Director · Appointed 27 June 2008
British
Born July 1967 (59)
Officer history (20 former)
22 May 2026
Appointed Istratescu, Alexandru Bogdan as Director
31 March 2026
Resigned Bromley, Paul Gerald as Director
28 November 2024
Appointed Collis, Matthew James as Director
31 October 2024
Resigned Fellowes, Nicholas John Ailwyn as Director
5 April 2024
Resigned Davis, Jack William as Director
19 March 2024
Resigned Bromley, Paul Gerald as Secretary
19 March 2024
Appointed Dempsey, Stephen Christopher Roland as Secretary
8 March 2023
Resigned Corcos, Edward David as Secretary
8 March 2023
Appointed Bromley, Paul Gerald as Secretary
8 March 2023
Resigned Corcos, Edward David as Director
23 February 2023
Appointed Steel, George William as Director
14 February 2023
Appointed Francis, Clare Elizabeth as Director
31 December 2019
Resigned Fitzgerald, Alan O'Brian as Director
13 December 2018
Appointed Davis, Jack William as Director
27 June 2017
Resigned Land, James William as Director
30 June 2016
Appointed Sher, David Stephen as Director
30 June 2016
Resigned Robbins, Giles Pruen as Director
25 March 2015
Appointed Bromley, Paul Gerald as Director
24 March 2015
Appointed Corcos, Edward David as Director
26 February 2015
Appointed Robbins, Giles Pruen as Director
26 February 2015
Resigned Sher, Victor Herman as Director
26 February 2015
19 April 2013
Resigned Montrose, Peter Anthony as Director
14 June 2012
Appointed Fitzgerald, Alan O'Brian as Director
30 June 2011
Resigned Livings, Michael Terence as Director
30 June 2008
Resigned Latcham, Kevin Dunn as Director
27 June 2008
Appointed Michie, Hamish, Mr as Director
6 June 2006
Resigned Land, James William as Secretary
6 June 2006
Appointed Corcos, Edward David as Secretary
18 December 2003
Appointed Livings, Michael Terence as Director
30 November 2001
Resigned Beale, Michael John as Director
28 February 2001
Resigned Pemberton, Peter Alfred as Director
11 October 2000
Appointed Fellowes, Nicholas John Ailwyn as Director
11 October 2000
Resigned Gaunt, Keith Hunton as Director
11 October 2000
Appointed Montrose, Peter Anthony as Director
24 December 1993
Resigned Sharpley, Mark Alistair as Director
31 December 1991
Resigned Lock, Thomas Graham as Director
10 December 1991
Appointed Rowan, Geoffrey Charles Leacroft as Director

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
Private Limited Company
Reg. no. 00264420

Filings 177

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates8 June 2026
26 May 2026Appointment of a director
3 April 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
16 February 2026Change of details for a person with significant control
Show all 177 filings

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