Angela Mortimer Lucy Chamberlain Associates Limited

Active05628331 Private limited company
Incorporated
18 November 2005 (20 years)
Previously known as
Lucy Chamberlain Associates Limited (until 13 July 2009)
This list may be incomplete. See all names on Companies House
Industry
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
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2005
British
Born October 1946 (80)
Officer history (6 former)
24 April 2024
Resigned Mortimer, Angela Jane as Director
9 October 2018
Resigned Slc Corporate Services Limited as Corporate Secretary
4 April 2014
Resigned Chamberlain, Lucy Elizabeth as Director
1 December 2006
Resigned Patel, Hemal as Secretary
1 December 2006
Appointed Slc Corporate Services Limited as Corporate Secretary
18 November 2005
Resigned Slc Corporate Services Limited as Corporate Director
18 November 2005
Appointed Mortimer, William Littlejohn as Director
18 November 2005
Appointed Patel, Hemal as Secretary
18 November 2005
Appointed Slc Corporate Services Limited as Corporate Director
18 November 2005
Appointed Chamberlain, Lucy Elizabeth as Director
18 November 2005
Resigned Slc Registrars Limited as Corporate Secretary
18 November 2005
Appointed Mortimer, Angela Jane as Director
18 November 2005
Appointed Slc Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01205549

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
Angela Mortimer Lucy Chamberlain Associates Limited This company 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 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
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,136,634 £220,319 (£22,903) £273,555 £273,555 £480,857 £480,857
Balance sheet detail
2025202420232022202120202019
Debtors£617,386£617,386£524,823£524,823£98,514£255,628£1,245,819
Creditors (< 1 year)£136,529£136,529£251,268£251,268£121,417£35,309£109,185
Net Current Assets£480,857£480,857£273,555£273,555(£22,903)£220,319£1,136,634
Shareholder Funds£480,857£480,857£273,555£273,555(£22,903)£220,319£1,136,634

Turnover£2,000,982£833,665£1,926,581£3,154,019
Cost of Sales£950,932£473,932£964,427£1,477,303
Gross Profit£1,050,050£359,733£962,154£1,676,716
Admin Expenses£680,269£750,286£1,108,786£1,481,085
Staff Costs£240,276£353,380£487,387£589,033
Operating Profit£369,781(£250,347)
Profit Before Tax£368,324(£252,774)(£90,362)£195,631
Tax£71,866(£9,552)(£14,925)£38,370
Profit for Period£296,458(£243,222)(£75,437)£157,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates1 August 2026

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