Arcelormittal Limited in Berkeley Square LONDON

Arcelormittal Limited LONDON

Arcelormittal started in year 1997 as Private Limited Company with registration number 03335595. The Arcelormittal company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 7th Floor Berkeley Square House. Postal code: W1J 6DA. Since 2007-08-02 Arcelormittal Limited is no longer carrying the name Mittal Steel Company.

The company has 3 directors, namely Anne V., Ondrej O. and Nicola D.. Of them, Nicola D. has been with the company the longest, being appointed on 18 May 2015 and Anne V. has been with the company for the least time - from 18 September 2019. 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.

Arcelormittal Limited Address / Contact

Office Address	7th Floor Berkeley Square House
Office Address2	Berkeley Square
Town	London
Post code	W1J 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03335595
Date of Incorporation	Tue, 18th Mar 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Anne V.

Position: Director

Appointed: 18 September 2019

Ondrej O.

Position: Director

Appointed: 13 June 2016

Nicola D.

Position: Director

Appointed: 18 May 2015

Anne V.

Position: Director

Appointed: 23 February 2016

Resigned: 19 December 2017

Matthew L.

Position: Secretary

Appointed: 25 June 2015

Resigned: 10 April 2023

Henri B.

Position: Director

Appointed: 18 November 2013

Resigned: 31 March 2018

David B.

Position: Secretary

Appointed: 17 February 2012

Resigned: 25 June 2015

Egbert J.

Position: Director

Appointed: 11 July 2011

Resigned: 28 February 2021

Willie S.

Position: Director

Appointed: 15 December 2010

Resigned: 15 February 2013

Davinder C.

Position: Director

Appointed: 22 April 2008

Resigned: 09 January 2014

Bernard F.

Position: Director

Appointed: 29 October 2007

Resigned: 13 December 2010

Sudhir M.

Position: Director

Appointed: 29 October 2007

Resigned: 31 March 2015

Inderjit W.

Position: Director

Appointed: 04 July 2005

Resigned: 16 May 2007

Rajan T.

Position: Director

Appointed: 04 July 2005

Resigned: 29 October 2007

Thekemadom R.

Position: Director

Appointed: 17 March 2003

Resigned: 04 July 2005

Simon E.

Position: Director

Appointed: 17 March 2003

Resigned: 25 January 2016

Simon E.

Position: Secretary

Appointed: 27 September 2001

Resigned: 17 February 2012

Nicola D.

Position: Secretary

Appointed: 01 May 2001

Resigned: 27 September 2001

Malay M.

Position: Director

Appointed: 21 February 2001

Resigned: 13 May 2008

Nipun G.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 May 2001

Bhikam A.

Position: Secretary

Appointed: 10 July 1997

Resigned: 01 October 1998

Lakshmi M.

Position: Director

Appointed: 16 May 1997

Resigned: 29 October 2007

Ramshanker M.

Position: Director

Appointed: 16 May 1997

Resigned: 24 February 2000

Usha M.

Position: Director

Appointed: 16 May 1997

Resigned: 29 October 2007

Bhikam A.

Position: Director

Appointed: 16 May 1997

Resigned: 23 February 2016

Johannes S.

Position: Director

Appointed: 16 May 1997

Resigned: 21 February 2001

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 18 March 1997

Resigned: 10 July 1997

Mikjon Limited

Position: Nominee Director

Appointed: 18 March 1997

Resigned: 10 July 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Arcelormittal Sa from Luxembourg, Luxembourg. This PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arcelormittal Sa

24-26 Boulevard D'Avranches, L-1160, Luxembourg, Luxembourg

Legal authority	Luxembourg Companies Law
Legal form	Societe Anonyme
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 82.454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mittal Steel Company	August 2, 2007
Ispat International	December 10, 2004
Shelfco (no. 1345)	May 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-21: 1500000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-10: 1500000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 19th, November 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-03-11 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, March 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, March 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-14 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, May 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-03-30 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-03-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 1st, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, September 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, September 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 14th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, April 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-06-05 filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-05 filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-05-15 filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-15 filed on: 15th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-15 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-03-23 filed on: 23rd, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-03-23 filed on: 23rd, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 11th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 11th, August 1997	accounts	Free Download (1 page)

Arcelormittal Limited LONDON

Arcelormittal Limited Address / Contact

Company Information / Profile

Company staff

Anne V.

Ondrej O.

Nicola D.

Anne V.

Matthew L.

Henri B.

David B.

Egbert J.

Willie S.

Davinder C.

Bernard F.

Sudhir M.

Inderjit W.

Rajan T.

Thekemadom R.

Simon E.

Simon E.

Nicola D.

Malay M.

Nipun G.

Bhikam A.

Lakshmi M.

Ramshanker M.

Usha M.

Bhikam A.

Johannes S.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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