Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Fidelis Advisory & Management Limited
- Incorporated
- 18 November 2013 (12 years)
- Previously known as
- Fidelis Capital Management Limited (until 4 February 2025)Trust Asset Management Services Limited (until 7 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Joanna Louise BartlettGuy Jeremy Peregrine Bartlett
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 97 Alderley RoadWilmslowSK9 1PT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
Also at Whitegate Consulting Ltd · more companies
British
Born February 1970 (56)
Director · Appointed 2 July 2020
Also at Whitegate Consulting Ltd · more companies
British
Born June 1965 (61)
Officer history (6 former)
3 July 2026
30 November 2022
Resigned Ridler, Graham John as Secretary
4 August 2022
Resigned Fidelis Group Limited as Corporate Director
4 August 2022
4 August 2022
23 September 2020
Appointed Ridler, Graham John as Secretary
23 September 2020
Resigned Bartlett, Guy Jeremy Peregrine as Secretary
1 September 2020
1 September 2020
1 September 2020
Appointed Fidelis Group Limited as Corporate Director
1 September 2020
2 July 2020
18 November 2013
18 November 2013
Appointed Bartlett, Guy Jeremy Peregrine as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1970 (56)
Individual · Notified 4 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Former controllers (2)
4 August 2022
Ceased Fidelis Group Limited — Owns 75–100% of shares
2 July 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,090
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £79,598 | £73,730 | £201 | £191,996 | £191,996 | £191,996 |
| Debtors | £78,508 | £58,906 | £100 | £191,895 | £191,895 | £191,895 |
| Cash | £1,090 | £14,824 | £101 | £101 | £101 | £101 |
| Creditors (< 1 year) | £79,762 | £74,668 | £1,800 | £37,918 | £37,918 | £37,918 |
| Net Current Assets | (£164) | (£938) | (£1,599) | £154,078 | £154,078 | £154,078 |
| Shareholder Funds | (£164) | (£938) | (£1,599) | £154,078 | £154,078 | £154,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 4 July 2026 | Appointment of a director | |||
| 28 March 2026 | Compulsory strike-off action has been discontinued |
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