Amalgamet Limited

Active04005599 Private limited company
Incorporated
1 June 2000 (26 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Adam Ian Sussmes
Owned by
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

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2017
Also at Thermox Performance Materials Limited, Henry Gardner & Company Limited, Mil-Ver Metal Company Limited · more companies
British
Born July 1983 (43)
Director · Appointed 30 July 2015
Also at Henry Gardner & Company Limited, Amt Futures Limited, Amalgamated Metal Corporation PLC · more companies
British
Born July 1967 (59)
Sussmes, Adam Ian
Director · Appointed 18 October 2013
British
Born June 1963 (63)
Officer history (11 former)
14 November 2017
Appointed Sher, David Stephen as Director
30 July 2015
Appointed Michie, Hamish, Mr as Director
30 July 2015
Resigned Rowan, Geoffrey Charles Leacroft as Director
17 July 2015
Resigned Heywood, Adrian Henry as Secretary
30 April 2015
Resigned Seibel, Robert Rudolf as Director
18 October 2013
Appointed Sussmes, Adam Ian as Director
18 October 2013
Appointed Seibel, Robert Rudolf as Director
18 October 2013
Appointed Rowan, Geoffrey Charles Leacroft as Director
18 October 2013
Resigned Sher, Victor Herman as Director
18 October 2013
Resigned Rosen, Neil David as Director
15 May 2006
Resigned Farmer, Derek John as Secretary
15 May 2006
Resigned Farmer, Derek John as Director
6 March 2006
Appointed Heywood, Adrian Henry as Secretary
6 March 2006
Appointed Rosen, Neil David as Director
11 February 2002
Resigned Jackson, Leslie Irwin as Director
11 February 2002
Appointed Sher, Victor Herman as Director
11 February 2002
Appointed Farmer, Derek John as Director
11 February 2002
Resigned Tg Registrars Limited as Corporate Secretary
11 February 2002
Appointed Farmer, Derek John as Secretary
13 June 2000
Appointed Tg Registrars Limited as Corporate Secretary
13 June 2000
Appointed Jackson, Leslie Irwin as Director
13 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2000
Appointed Instant Companies Limited as Corporate Nominee 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. 00983945

Filings 109

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 109 filings

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Amalgamated Metal Investment Holdings Limited
Amalgamated Metal Recycling Holdings Limited
Amalgamated Metal Trading Limited
Amc DBT Limited
Amc Eos Limited
Amc Group Limited

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