Scanmetals (UK) Limited

Active10484811 Private limited company
Incorporated
17 November 2016 (9 years)
Industry
Other non-ferrous metal production (24450)
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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fuglsang, Lars
Director · Appointed 6 February 2026
Danish
Born September 1971 (55)
Director · Appointed 31 May 2021
South African
Born January 1979 (47)
Director · Appointed 20 May 2021
British
Born January 1965 (61)
Director · Appointed 28 September 2018
British
Born July 1983 (43)
Officer history (6 former)
6 February 2026
Appointed Fuglsang, Lars as Director
30 January 2026
Resigned Esteves, Joao as Director
8 December 2023
Appointed Esteves, Joao as Director
8 December 2023
Resigned Pedersen, Ejvind as Director
31 May 2021
Resigned Brown, Hamish Terence Kinnear as Director
31 May 2021
Appointed Bell, Ian Duncan as Director
20 May 2021
Appointed King, Andrew John as Director
20 May 2021
Resigned Grome, Martin as Director
28 September 2018
Appointed Sher, David Stephen as Director
28 September 2018
Resigned King, Andrew John as Director
22 August 2018
Resigned Dentons Secretaries Limited as Corporate Secretary
22 December 2016
Appointed Grome, Martin as Director
22 December 2016
Appointed Pedersen, Ejvind as Director
22 December 2016
Appointed Brown, Hamish Terence Kinnear as Director
22 December 2016
Appointed Dentons Secretaries Limited as Corporate Secretary
17 November 2016
Appointed King, Andrew John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00983945
Scanmetals A/s
Corporate entity · Notified 22 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company
Reg. no. Cvr 26 80 19 58
Former controllers (1)
22 December 2016
Ceased Amalgamated Metal Investment Holdings Limited — Owns 75–100% of shares (as a firm)

Filings 48

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
5 May 2026Appointment of a director
16 February 2026Change of details for a person with significant control
9 February 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates16 November 2025
Show all 48 filings

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