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Thermox Performance Materials Limited

Thermox Performance Materials Limited is an active company incorporated on 26 July 1972 with the registered office located in London, City of London. Thermox Performance Materials Limited was registered 53 years ago.
Status
Active
Active since 34 years ago
Company No
01062827
Private limited company
Age
53 years
Incorporated 26 July 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 35 110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH
Telephone
02076264521
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1983
Director • Managing Director • German • Lives in Germany • Born in May 1960
Amalgamated Metal Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keeling & Walker,Limited
Herr Dieter Hans Josef Guhl and David Stephen Sher are mutual people.
Active
British Metal Corporation Limited(The)
David Stephen Sher is a mutual person.
Active
Amalgamated Metal Trading Limited
David Stephen Sher is a mutual person.
Active
Amalgamated Metal Corporation Plc
David Stephen Sher is a mutual person.
Active
Consolidated Tin Smelters,Limited
David Stephen Sher is a mutual person.
Active
British Amalgamated Metal Investments Limited
David Stephen Sher is a mutual person.
Active
AMT Futures Limited
David Stephen Sher is a mutual person.
Active
William Rowland Limited
David Stephen Sher is a mutual person.
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
£245.55K
Increased by £212.84K (+651%)
Turnover
£8.35M
Increased by £1.8M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£4M
Increased by £1.83M (+84%)
Total Liabilities
-£2.24M
Increased by £1.53M (+216%)
Net Assets
£1.77M
Increased by £301.88K (+21%)
Debt Ratio (%)
56%
Increased by 23.28% (+72%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Alexandru Bogdan Istratescu Resigned
1 Year 5 Months Ago on 22 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Alexandru Bogdan Istratescu as a director on 22 March 2024
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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