Amalgamated Metal Corporation PLC

Active00244159 Public limited company
Incorporated
7 December 1929 (96 years)
Industry
Wholesale of metals and metal ores (46720)
Activities of head offices (70100)
Accounts type
Group
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 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dempsey, Stephen Christopher Roland
Secretary · Appointed 23 February 2021
Director · Appointed 1 January 2015
British
Born July 1983 (43)
Director · Appointed 31 December 2014
British
Born July 1967 (59)
Director · Appointed 28 November 2003
British
Born August 1960 (66)
Director
British
Born January 1947 (79)
Officer history (19 former)
2 June 2025
23 February 2021
Appointed Dempsey, Stephen Christopher Roland as Secretary
23 February 2021
Resigned Michie, Hamish as Secretary
28 September 2018
Resigned King, Andrew John as Director
26 May 2016
Appointed King, Andrew John as Director
17 July 2015
Appointed Michie, Hamish as Secretary
17 July 2015
Resigned Heywood, Adrian Henry as Secretary
1 January 2015
Appointed Sher, David Stephen as Director
31 December 2014
31 December 2014
Appointed Michie, Hamish, Mr as Director
31 December 2014
Resigned Feuerhake, Rainer as Director
20 May 2013
Resigned Roberts, Michael Curig as Director
15 May 2006
Resigned Farmer, Derek John as Secretary
15 May 2006
Resigned Farmer, Derek John as Director
22 March 2006
Appointed Heywood, Adrian Henry as Secretary
28 November 2003
Appointed Farmer, Derek John as Director
28 November 2003
Appointed Robbins, Giles Pruen as Director
21 November 2003
Resigned Harms, Uwe Gustav Hermann, Dr as Director
21 November 2003
Resigned Reinermann, Heinz, Dr as Director
31 December 2000
24 November 2000
Appointed Farmer, Derek John as Secretary
24 November 2000
Resigned Green, Andrew William Nightingale as Secretary
18 September 1998
Appointed Harms, Uwe Gustav Hermann, Dr as Director
25 August 1998
16 April 1998
Resigned Selenz, Hans Joachim as Director
3 March 1998
Resigned Bullard, Julian, Sir as Director
3 March 1998
Resigned Raeburn, Ashley Reinhard George as Director
14 January 1998
Appointed Roberts, Michael Curig as Director
29 November 1996
Appointed Selenz, Hans Joachim as Director
30 September 1996
Resigned Mueller, Rudolph, Dr as Director
25 January 1996
Appointed Stodieck, Helmut Hermann, Doctor as Director
18 January 1996
Resigned Brunke, Dieter, Doctor as Director
20 May 1994
Appointed Brunke, Dieter, Doctor 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04823706

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Amco Investments Limited Owns 25–50% of shares
Amalgamated Metal Corporation PLC This company Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
31 May 2026Group of companies' accounts31 December 2025
20 April 2026Confirmation statement with updates14 April 2026
16 February 2026Change of details for a person with significant control
3 June 2025Termination of appointment of a director
13 May 2025Group of companies' accounts31 December 2024
Show all 184 filings

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