Amco Investments Limited

LEI 213800X81Q2NBQF3A277

Legal Address [en]


55 BISHOPSGATE
LONDON GB-LND GB EC2N 3AH

Headquarters Address [en]


55 BISHOPSGATE
LONDON GB-LND GB EC2N 3AH

External Public Records
LEI Registration Details
L E I
213800X81Q2NBQF3A277
Legal Name
AMCO INVESTMENTS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
04823706
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2017-12-28 19:00:00
Last Update Date
2022-01-14 09:36:30
Status
ISSUED
Next Renewal Date
2023-01-13 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
04823706
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Amalgamated Metal Trading Limited is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800JQ9CR1K91OE582 [AMALGAMATED METAL TRADING LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-05 19:00:00
Registration Last Update Date
2020-10-13 14:14:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-06 06:21:03
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amalgamet Limited is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800V17RDO4C5S6A03 [AMALGAMET LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-07 20:00:00
Registration Last Update Date
2021-05-11 09:36:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sansing Limited is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
2138009TAREVOIDT6U53 [SANSING LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 19:00:00
Registration Last Update Date
2020-10-15 06:36:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amt Futures Limited is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800H52CPXWV6G2V32 [AMT FUTURES LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 19:00:00
Registration Last Update Date
2020-12-01 10:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Keeling & Walker,limited is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800RWR1JG5AU17R11 [KEELING & WALKER,LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-09 19:00:00
Registration Last Update Date
2020-01-07 06:19:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-09 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Thailand Smelting And Refining Company Limited is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800RPOULPPFV7LJ59 [THAILAND SMELTING AND REFINING COMPANY LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2020-10-26 06:49:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

William Rowland Limited is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800UQY855HW1YD786 [WILLIAM ROWLAND LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 19:00:00
Registration Last Update Date
2021-05-17 12:25:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-15 10:32:39
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Brookside Metal Trading Limited is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
21380075FJHUQW41HT07 [BROOKSIDE METAL TRADING LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-29 20:00:00
Registration Last Update Date
2021-06-28 12:07:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Amalgamated Metal Corporation Plc is directly consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800FA4MTH3F3OKP85 [AMALGAMATED METAL CORPORATION PLC]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2020-12-29 10:30:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amalgamated Metal Corporation Plc is ultimately consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800FA4MTH3F3OKP85 [AMALGAMATED METAL CORPORATION PLC]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2020-12-29 10:30:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amalgamet Limited is directly consolidated by Amco Investments Limited

Relationship Start Node Node I D
213800V17RDO4C5S6A03 [AMALGAMET LIMITED]
Relationship End Node Node I D
213800X81Q2NBQF3A277 [AMCO INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-07 20:00:00
Registration Last Update Date
2021-05-11 09:36:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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