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Amalgamated Tobacco Company Limited

Amalgamated Tobacco Company Limited is a dormant company incorporated on 30 March 1960 with the registered office located in London, Greater London. Amalgamated Tobacco Company Limited was registered 65 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00654683
Private limited company
Age
65 years
Incorporated 30 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Globe House 4 Temple Place
London
WC2R 2PG
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in England • Born in Nov 1969
Secretary
British American Tobacco (Brands) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Westanley Trading & Investment Company Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Powhattan Limited
Anthony Michael Hardy Cohn, Bats Limited, and 1 more are mutual people.
Active
Moorgate Tobacco Co. Limited
Anthony Michael Hardy Cohn, Bats Limited, and 1 more are mutual people.
Active
Tobacco Exporters International Limited
Anthony Michael Hardy Cohn, Bats Limited, and 1 more are mutual people.
Active
John Sinclair Limited
Anthony Michael Hardy Cohn, Bats Limited, and 1 more are mutual people.
Active
Ryservs (No.3) Limited
Anthony Michael Hardy Cohn, Bats Limited, and 1 more are mutual people.
Active
Tobacco Marketing Consultants Limited
Anthony Michael Hardy Cohn, Bats Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Shital Mehta Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Gregory Aris Resigned
3 Years Ago on 7 Sep 2022
Janine Cali Bellew Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Feb 2023
Termination of appointment of a secretary
Submitted on 1 Feb 2023
Termination of appointment of Gregory Aris as a director on 7 September 2022
Submitted on 12 Sep 2022
Repayment History
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