Knightsbridge Recruitment Limited

Active03753880 Private limited company
Incorporated
16 April 1999 (27 years)
Previously known as
Knightsbridge Secretaries Limited (until 10 April 2007)
Higher Heights Limited (until 28 June 1999)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
Greater London
Address
58 Wardour Street
London
W1D 4JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 1999
British
Born October 1946 (80)
Officer history (6 former)
24 April 2024
Resigned Mortimer, Angela Jane as Director
30 June 2023
Resigned Lighton, Belinda as Director
9 October 2018
Resigned David Venus & Company LLP as Corporate Secretary
5 March 2012
Appointed David Venus & Company LLP as Corporate Secretary
5 March 2012
Resigned Venus, David Anthony as Secretary
15 April 2000
Appointed Venus, David Anthony as Secretary
15 April 2000
Resigned Armour, Douglas William as Nominee Secretary
5 July 1999
Appointed Lighton, Belinda as Director
5 July 1999
Appointed Mortimer, Angela Jane as Director
5 July 1999
Appointed Mortimer, William Littlejohn as Director
5 July 1999
Resigned Venus, David Anthony as Nominee Director
16 April 1999
Appointed Venus, David Anthony as Nominee Director
16 April 1999
Appointed Armour, Douglas William as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01205549
Former controllers (3)
2 July 2018
Ceased Angela Jane Mortimer — Owns 25–50% of shares
2 July 2018
Ceased William Littlejohn Mortimer — Owns 25–50% of shares
2 July 2018
Ceased Angela Mortimer PLC — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amp 75 Limited In liquidation
AM Real Estate Investments Ltd Owns 75–100% of shares
Bramwell Popham Associates Limited Proposed for strike-offOwns 75–100% of shares
Kam Vara Associates Limited Proposed for strike-offOwns 75–100% of shares
Knightsbridge Recruitment Limited This company Owns 75–100% of shares
Lce123 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,541,915 £1,492,514 £1,447,887 £1,416,273 £1,644,332 £1,644,332
Balance sheet detail
202520242022202120202019
Fixed Assets£0£0£0£0
Debtors£1,995,264£1,995,264£1,760,775£1,515,588£1,596,013£1,788,151
Creditors (< 1 year)£350,932£350,932£344,502£67,701£103,499£246,236
Net Current Assets£1,644,332£1,644,332£1,416,273£1,447,887£1,492,514£1,541,915
Shareholder Funds£1,644,332£1,644,332£1,416,273£1,447,887£1,492,514£1,541,915

Turnover£1,923,309£946,665£1,962,656£2,643,592
Cost of Sales£406,035£194,185£642,079£804,872
Gross Profit£1,517,274£752,480£1,320,577£1,838,720
Admin Expenses£1,123,669£652,345£1,052,034£1,254,527
Staff Costs£459,217£385,469£482,609£498,364
Operating Profit£584,193
Profit Before Tax£393,605£156,999£296,170£584,193
Tax£75,219£29,926£56,421£111,198
Profit for Period£318,386£127,073£239,749£472,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Accounts for a dormant company30 June 2025
3 October 2025Amended total exemption full accounts30 June 2023
30 September 2025Confirmation statement with no updates30 September 2025
22 September 2025Amended total exemption full accounts30 June 2023
1 September 2025Satisfaction of a charge in full
Show all recent filings

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