Angela Mortimer and Sharon Fidler Limited

Active06997491 Private limited company
Incorporated
21 August 2009 (17 years)
Previously known as
Angela Mortimer Recruitment Limited (until 22 December 2010)
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
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 21 August 2009
British
Born October 1946 (80)
Officer history (4 former)
31 December 2019
Resigned Doling, Sharon as Director
9 October 2018
Resigned David Venus & Company LLP as Corporate Secretary
4 April 2014
Resigned Chamberlain, Lucy Elizabeth as Director
5 April 2012
Resigned Watson, Derek Stephen as Director
23 December 2010
Appointed Chamberlain, Lucy Elizabeth as Director
23 December 2010
Appointed Doling, Sharon as Director
17 February 2010
Appointed David Venus & Company LLP as Corporate Secretary
21 August 2009
Appointed Mortimer, William Littlejohn as Director
21 August 2009
Appointed Watson, Derek Stephen as Director

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 Sharon Fidler 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
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £860,626 £553,738 £435,233 £411,503 £411,503 £411,503 £411,503
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£317,512
Debtors£420,884£420,884£420,884£420,884£480,462£586,801£578,122
Creditors (< 1 year)£9,381£9,381£9,381£9,381£45,229£33,063£35,008
Net Current Assets£411,503£411,503£411,503£411,503£435,233£553,738£543,114
Shareholder Funds£411,503£411,503£411,503£411,503£435,233£553,738£860,626

Turnover£10,120£363,174£1,321,244£1,454,425
Cost of Sales£2,175£199,599£673,778£642,775
Gross Profit£7,945£163,575£647,466£811,650
Admin Expenses£37,238£400,118£1,074,314£893,574
Staff Costs£13,172£190,137£347,694£367,626
Profit Before Tax(£29,293)(£146,268)(£302,187)(£8,743)
Tax(£5,563)(£27,763)£4,701£4,197
Profit for Period(£23,730)(£118,505)(£306,888)(£12,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 June 2025
18 March 2026Confirmation statement with no updates18 January 2026
27 August 2025Compulsory strike-off action has been discontinued
26 August 2025First Gazette notice for compulsory strike-off
20 August 2025Accounts for a dormant company30 June 2024
Show all recent filings

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