MALCA-AMIT (U.K.) LIMITED, EC1N 8NX : Companies House Number 02721023

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Shareholders' funds

£6,870,195

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company and group continued to be that of secured

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1992-06-08
Employees: 77 (2025 accounts · was 71 in 2024)
Registered office: Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
Postcode: EC1N 8NX
Capital: 100 GBP
Accounts category: Group
Charges: 2 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-17
Next due by: 2027-03-31

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 3 current · 16 resigned

MR Charles Frederick Richard TURNER Director

Appointed 2021-04-03

Amit EYTAN Director

Appointed 2020-03-01

Cheng Yee Ting ESTHER Director

Appointed 2020-03-01

View all officers and resignations →

Data protection registration

Registered with the ICO as a data protection fee payer — Z3502400 (Tier 2), registered since 2013.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: malca-amit.com
Phone: 03311706066, +44 2078415720, +44 2088149871

Malca-Amit provides comprehensive solutions for the secure storage and shipping of precious metals, diamonds, jewellery, fine arts and valuable assets.

Previous company names

Name	Date changed
WAVESPAN LIMITED	1992-06-19

Previous registered addresses 5

Address	Changed on
SUITE 204-205, 100 HATTON GARDEN, LONDON, EC1N 8NX	1996-06-09
SUITE 111, 100 HATTON GARDEN, LONDON, EC1N 8NX	1995-08-08
100 HATTON GARDEN (SUITE 111), LONDON, EC1N 8NX	1993-01-08
20 FURNIVAL STREET, LONDON, EC4A 1BN	1992-08-11
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP	1992-06-24

Among its peers

Top 5%

by shareholders' funds, of 5,430 similar companies in EC

Among the biggest employers among its local peers (77 staff).

Among the oldest 25% of its local peers, trading since 1992.

67 companies are registered at this postcode →

Competitors London

1. SHIFF HOLDINGS LIMITED

£451,396,910
2. BLUTO HOLDINGS LIMITED

£278,462,120
3. CONTINO SOLUTIONS LIMITED

£131,156,172
4. JIMIKI LIMITED

£112,361,727
5. ALBO HOLDING LIMITED

£106,777,917

This company ranks 135 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 1992

39%

of the 823 companies in this sector incorporated in 1992 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold: 1
Leasehold: 1
Most recent registration: 2025-06-09
Where: Greater Manchester (1), Greater London (1)

Title number	County	Tenure	Registered	Price paid
MAN457334	Greater Manchester	Leasehold	2025-06-09	—
AGL285916	Greater London	Freehold	2013-06-13	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).