Angela Mortimer and Pathfinders Limited

Active06504877 Private limited company
Incorporated
15 February 2008 (18 years)
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
1 February 2027
Last conf. stmt
18 January 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 5 September 2008
British
Born October 1946 (80)
Officer history (7 former)
24 April 2024
Resigned Mortimer, Angela Jane as Director
9 October 2018
Resigned David Venus & Company LLP as Corporate Secretary
26 February 2014
Resigned Mclelland, Susan Linda as Director
26 February 2014
Resigned Duprey, Wendy Louise as Director
5 March 2012
Appointed David Venus & Company LLP as Corporate Secretary
5 March 2012
Resigned Venus, David Anthony as Secretary
5 September 2008
Appointed Duprey, Wendy Louise as Director
5 September 2008
Appointed Mortimer, Angela Jane as Director
5 September 2008
Appointed Mclelland, Susan Linda as Director
5 September 2008
Resigned Slc Corporate Services Limited as Corporate Director
5 September 2008
Appointed Mortimer, William Littlejohn as Director
15 February 2008
Appointed Slc Registrars Limited as Corporate Secretary
15 February 2008
Resigned Slc Registrars Limited as Corporate Secretary
15 February 2008
Appointed Slc Corporate Services Limited as Corporate Director
15 February 2008
Appointed Venus, David Anthony as 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 and Pathfinders 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
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£112,626) (£187,567) (£189,083) (£124,404) (£102,096) (£102,096)
Balance sheet detail
202520242022202120202019
Debtors£23,522£23,522£78,155£151,067£79,840£99,979
Creditors (< 1 year)£125,618£125,618£202,559£340,150£267,407£212,605
Net Current Assets(£102,096)(£102,096)(£124,404)(£189,083)(£187,567)(£112,626)
Shareholder Funds(£102,096)(£102,096)(£124,404)(£189,083)(£187,567)(£112,626)

Turnover£413,768£274,280£183,656£605,608
Cost of Sales£159,907£181,780£169,654£457,121
Gross Profit£253,861£92,500£14,002£148,487
Admin Expenses£173,996£101,129£118,684£205,527
Staff Costs£61,943£44,794£55,809£66,380
Profit Before Tax£79,865(£1,872)(£92,464)(£57,040)
Tax£15,186(£356)(£17,523)(£10,835)
Profit for Period£64,679(£1,516)(£74,941)(£46,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Accounts for a dormant company30 June 2025
18 March 2026Confirmation statement with no updates18 January 2026
20 August 2025Accounts for a dormant company30 June 2024
17 March 2025Confirmation statement with no updates18 January 2025
17 December 2024Amended total exemption full accounts30 June 2023
Show all recent filings

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