Amalgamated Metal Investment Holdings Limited

Active00983945 Private limited company
Incorporated
7 July 1970 (56 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Level 35
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 May 2021
Resigned Brown, Hamish Terence Kinnear as Director
31 May 2021
Appointed Istratescu, Alexandru Bogdan as Director
28 September 2018
Resigned King, Andrew John as Director
29 July 2016
Appointed King, Andrew John as Director
17 June 2016
Resigned Robbins, Giles Pruen as Director
17 June 2016
Appointed Sher, David Stephen as Director
17 July 2015
Resigned Heywood, Adrian Henry as Secretary
3 February 2015
Appointed Michie, Hamish, Mr as Director
3 February 2015
Appointed Brown, Hamish Terence Kinnear as Director
3 February 2015
Resigned Sher, Victor Herman as Director
3 February 2015
22 September 2011
Resigned Ford, Michael as Director
15 May 2006
Resigned Farmer, Derek John as Director
15 May 2006
Resigned Farmer, Derek John as Secretary
6 March 2006
Appointed Heywood, Adrian Henry as Secretary
22 February 2001
Appointed Farmer, Derek John as Director
31 December 2000
22 November 2000
Resigned Green, Andrew William Nightingale as Secretary
22 November 2000
Appointed Farmer, Derek John as Secretary
11 October 2000
Resigned Gaunt, Keith Hunton as Director
30 September 1998
Resigned Murray, Malcolm Mitchell as Director
25 November 1997
Appointed Robbins, Giles Pruen 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
Public Limited Company
Reg. no. 00244159

Holdings 18

Companies where Amalgamated Metal Investment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Amalgamated Metal Investment Holdings Limited This company Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
16 April 2026Confirmation statement with updates14 April 2026
16 February 2026Change of details for a person with significant control
26 August 2025Full accounts31 December 2024
15 April 2025Confirmation statement with no updates14 April 2025
Show all 143 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?