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AMALGAMATED METAL RECYCLING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalgamated Metal Recycling Holdings Limited. The company was founded 5 years ago and was given the registration number 11740090. The firm's registered office is in LONDON. You can find them at 7th Floor,, 55 Bishopsgate, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMALGAMATED METAL RECYCLING HOLDINGS LIMITED
Company Number:11740090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7th Floor,, 55 Bishopsgate, London, United Kingdom, EC2N 3AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director24 December 2018Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director24 December 2018Active

People with Significant Control

Sansing Limited
Notified on:24 December 2018
Status:Active
Country of residence:Hong Kong
Address:26th Floor, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Amalgamated Metal Investment Holdings Limited
Notified on:24 December 2018
Status:Active
Country of residence:England
Address:55, Bishopsgate, London, England, EC2N 3AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-07-20Accounts

Accounts with accounts type small.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type small.

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2022-04-22Officers

Change person director company with change date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type small.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2020-06-10Officers

Change person director company with change date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-04-06Persons with significant control

Notification of a person with significant control.

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2019-04-06Persons with significant control

Cessation of a person with significant control.

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2018-12-24Incorporation

Incorporation company.

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