Amt Futures Limited LONDON


Founded in 1961, Amt Futures, classified under reg no. 00696733 is an active company. Currently registered at Level 35 EC2N 4AY, London the company has been in the business for 63 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1996-12-31 Amt Futures Limited is no longer carrying the name Amt (futures).

At the moment there are 5 directors in the the company, namely Andrew B., James P. and David S. and others. In addition one secretary - Paul B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amt Futures Limited Address / Contact

Office Address Level 35
Office Address2 110 Bishopsgate
Town London
Post code EC2N 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00696733
Date of Incorporation Wed, 28th Jun 1961
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 25 November 2022

James P.

Position: Director

Appointed: 25 June 2020

David S.

Position: Director

Appointed: 14 July 2016

Hamish M.

Position: Director

Appointed: 22 April 2015

Paul B.

Position: Secretary

Appointed: 22 April 2015

Paul B.

Position: Director

Appointed: 02 March 2015

James L.

Position: Director

Resigned: 27 June 2017

Charles R.

Position: Director

Resigned: 25 June 2020

Andrew K.

Position: Director

Appointed: 18 August 2016

Resigned: 19 September 2018

Giles R.

Position: Director

Appointed: 22 April 2015

Resigned: 30 June 2016

Adrian H.

Position: Secretary

Appointed: 28 March 2007

Resigned: 22 April 2015

Martin P.

Position: Secretary

Appointed: 28 February 2006

Resigned: 28 March 2007

Geoffrey R.

Position: Director

Appointed: 18 October 2000

Resigned: 20 April 2015

Victor S.

Position: Director

Appointed: 18 October 2000

Resigned: 20 April 2015

Martin P.

Position: Director

Appointed: 16 September 1997

Resigned: 15 January 2015

Keith G.

Position: Director

Appointed: 20 April 1992

Resigned: 18 October 2000

Simon C.

Position: Director

Appointed: 20 April 1992

Resigned: 02 July 2004

Derek F.

Position: Secretary

Appointed: 20 April 1992

Resigned: 15 May 2006

Peter P.

Position: Director

Appointed: 20 April 1992

Resigned: 18 December 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is British Amalgamated Metal Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

British Amalgamated Metal Investments Limited

55 Bishopsgate, London, EC2N 3AH, England

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 264420
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Amt (futures) December 31, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-12-31
filed on: 26th, April 2024
Free Download (25 pages)

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