JM

J.P. MORGAN METALS LIMITED

Active

Company number 00972941

London · Incorporated 19 February 1970

25 Bank Street, Canary Wharf, London, E14 5JP

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

METALLGESELLSCHAFT LIMITED · 19 February 1970 – 4 September 2000

ENRON METALS LIMITED · 4 September 2000 – 5 February 2002

SEMPRA METALS LIMITED · 5 February 2002 – 1 May 2008

RBS SEMPRA METALS LIMITED · 1 May 2008 – 2 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • J.P. MORGAN VENTURES ENERGY CORPORATION (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
J.P. MORGAN VENTURES ENERGY CORPORATION ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Jpmorgan Chase & Co.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Resolution
Resolution
21 October 2024 View
Memorandum Articles
Incorporation
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Change Sail Address Company With Old Address New Address
Address
21 December 2021 View
Move Registers To Registered Office Company With New Address
Address
21 December 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Resolution
Resolution
1 October 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Resolution
Resolution
16 December 2015 View
Legacy
Insolvency
16 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2015 View
Legacy
Capital
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Auditors Resignation Company
Auditors
20 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2010 View
Move Registers To Sail Company
Address
6 October 2010 View
Change Sail Address Company
Address
5 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Of Name Notice
Change Of Name
2 July 2010 View
Certificate Change Of Name Company
Change Of Name
2 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date
Annual Return
11 January 2010 View
Termination Secretary Company With Name
Officers
30 December 2009 View
Appoint Person Secretary Company With Name
Officers
30 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
6 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Address
9 September 2008 View
Legacy
Officers
18 July 2008 View
Memorandum Articles
Incorporation
6 May 2008 View
Certificate Change Of Name Company
Change Of Name
1 May 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Full
Accounts
20 April 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
12 September 2006 View
Resolution
Resolution
6 April 2006 View
Memorandum Articles
Incorporation
6 April 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
31 January 2004 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Address
8 February 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Mortgage
9 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Address
26 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Resolution
Resolution
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Memorandum Articles
Incorporation
12 February 2002 View
Auditors Resignation Company
Auditors
12 February 2002 View
Resolution
Resolution
8 February 2002 View
Certificate Change Of Name Company
Change Of Name
5 February 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
10 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Officers
9 April 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Address
25 January 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
28 December 2000 View
Auditors Resignation Company
Auditors
13 November 2000 View
Legacy
Accounts
3 October 2000 View
Legacy
Address
7 September 2000 View
Certificate Change Of Name Company
Change Of Name
4 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full Group
Accounts
28 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Resolution
Resolution
12 October 1999 View
Memorandum Articles
Incorporation
12 October 1999 View
Accounts With Accounts Type Full Group
Accounts
1 June 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Capital
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
12 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Capital
6 November 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Accounts With Accounts Type Full Group
Accounts
27 April 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Auditors Resignation Company
Auditors
29 August 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Full Group
Accounts
13 January 1997 View
Legacy
Capital
10 December 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Capital
16 October 1996 View
Resolution
Resolution
16 October 1996 View
Resolution
Resolution
16 October 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full Group
Accounts
9 January 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
14 December 1995 View
Legacy
Capital
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Officers
26 September 1995 View
Accounts With Accounts Type Full Group
Accounts
31 July 1995 View
Legacy
Capital
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Legacy
Capital
26 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 October 1994 View
Legacy
Capital
5 October 1994 View
Resolution
Resolution
5 October 1994 View
Legacy
Capital
5 October 1994 View
Accounts With Accounts Type Full Group
Accounts
15 July 1994 View
Resolution
Resolution
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Legacy
Capital
16 June 1994 View
Legacy
Capital
16 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Address
12 April 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Capital
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Legacy
Capital
11 October 1993 View
Legacy
Mortgage
22 September 1993 View
Resolution
Resolution
22 August 1993 View
Legacy
Capital
22 August 1993 View
Legacy
Capital
22 August 1993 View
Legacy
Officers
22 June 1993 View
Accounts With Accounts Type Full Group
Accounts
9 June 1993 View
Legacy
Capital
28 February 1993 View
Legacy
Capital
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Legacy
Annual Return
24 February 1993 View
Legacy
Officers
13 October 1992 View
Legacy
Capital
11 June 1992 View
Legacy
Capital
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Legacy
Annual Return
2 February 1992 View
Legacy
Capital
22 January 1992 View
Accounts With Accounts Type Full Group
Accounts
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Legacy
Capital
16 January 1992 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
23 January 1991 View
Accounts With Accounts Type Full Group
Accounts
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Capital
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Legacy
Capital
9 January 1991 View
Accounts With Accounts Type Full Group
Accounts
7 March 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
30 November 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Officers
10 August 1989 View
Accounts With Accounts Type Full Group
Accounts
10 April 1989 View
Legacy
Annual Return
10 April 1989 View
Legacy
Officers
25 October 1988 View
Legacy
Capital
17 October 1988 View
Legacy
Capital
17 October 1988 View
Resolution
Resolution
17 October 1988 View
Resolution
Resolution
17 October 1988 View
Legacy
Capital
17 October 1988 View
Legacy
Capital
7 June 1988 View
Legacy
Capital
7 June 1988 View
Legacy
Capital
7 June 1988 View
Resolution
Resolution
7 June 1988 View
Resolution
Resolution
7 June 1988 View
Accounts With Accounts Type Full Group
Accounts
26 April 1988 View
Legacy
Annual Return
26 April 1988 View
Legacy
Annual Return
20 September 1987 View
Accounts With Accounts Type Full Group
Accounts
5 September 1987 View
Legacy
Officers
3 August 1987 View
Legacy
Officers
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 August 1986 View
Legacy
Annual Return
5 August 1986 View
Legacy
Officers
2 May 1986 View
Legacy
Officers
21 April 1986 View
Accounts With Made Up Date
Accounts
31 October 1985 View
Accounts With Made Up Date
Accounts
16 March 1984 View
Accounts With Made Up Date
Accounts
17 May 1983 View
Accounts With Made Up Date
Accounts
25 June 1982 View
Accounts With Made Up Date
Accounts
24 March 1981 View
Accounts With Made Up Date
Accounts
6 October 1980 View
Accounts With Made Up Date
Accounts
17 August 1979 View
Accounts With Made Up Date
Accounts
18 May 1978 View
Accounts With Made Up Date
Accounts
15 July 1976 View
Accounts With Made Up Date
Accounts
12 August 1975 View
Incorporation Company
Incorporation
19 February 1970 View
Miscellaneous
Miscellaneous
19 February 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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