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London Metals Holdings Limited

London Metals Holdings Limited is an active company incorporated on 27 May 2008 with the registered office located in London, Greater London. London Metals Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06603363
Private limited company
Age
17 years
Incorporated 27 May 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 20 January 2025 (11 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Graham Street
London
N1 8GB
Same address for the past 15 years
Telephone
02073240000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1982
Director • Commodity Trader • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Aug 1999
Mr Philip Daniel De Haas
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
London Metals Limited
Philip Daniel De Haas, Daniel Morris Furrer, and 2 more are mutual people.
Active
East Central Trading Limited
Philip Daniel De Haas 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
£302K
Decreased by £966K (-76%)
Turnover
£26.51M
Increased by £3.95M (+18%)
Employees
10
Same as previous period
Total Assets
£9.96M
Increased by £742K (+8%)
Total Liabilities
-£2.12M
Increased by £505K (+31%)
Net Assets
£7.84M
Increased by £237K (+3%)
Debt Ratio (%)
21%
Increased by 3.77% (+22%)
Latest Activity
Charge Satisfied
26 Days Ago on 19 Dec 2025
Mrs Ivette De Haas Appointed
1 Month Ago on 4 Dec 2025
David Philip De Haas Resigned
1 Month Ago on 4 Dec 2025
Group Accounts Submitted
3 Months Ago on 17 Sep 2025
Daniel Morris Furrer Appointed
11 Months Ago on 30 Jan 2025
Joshua Zak Olsburgh Appointed
11 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Mr Philip Daniel De Haas (PSC) Details Changed
1 Year 1 Month Ago on 25 Nov 2024
David Philip De Haas (PSC) Resigned
1 Year 1 Month Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Jul 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 19 Dec 2025
Appointment of Mrs Ivette De Haas as a director on 4 December 2025
Submitted on 12 Dec 2025
Termination of appointment of David Philip De Haas as a director on 4 December 2025
Submitted on 12 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Appointment of Joshua Zak Olsburgh as a director on 30 January 2025
Submitted on 4 Feb 2025
Appointment of Daniel Morris Furrer as a director on 30 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 21 Jan 2025
Change of details for Mr Philip Daniel De Haas as a person with significant control on 25 November 2024
Submitted on 21 Jan 2025
Repayment History
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