Fidelis Legal Services Limited

Active10000671 Private limited company
Incorporated
11 February 2016 (10 years)
Previously known as
Legacy Probate Services Limited (until 1 June 2017)
Ampco 116 Limited (until 18 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Small
Region
East Midlands
Address
1st Floor
Pinnacle House
991 Doddington Road
Lincoln
LN6 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2016
British
Born February 1978 (48)
Director · Appointed 12 February 2016
British
Born July 1972 (54)
Director · Appointed 11 February 2016
British
Born February 1968 (58)
Officer history (1 former)
30 June 2016
Resigned Townsend, Deborah Ann as Director
12 February 2016
Appointed Claydon, Helen as Director
12 February 2016
Appointed Peace, Ian as Director
12 February 2016
Appointed Townsend, Deborah Ann as Director
11 February 2016
Appointed Townsend, Andrew Christian as Director

Ownership 2 active

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

Corporate entity · Notified 26 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09899497
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fidelis Legal Services Limited This company Owns 75–100% of shares
Haig Group Services Limited Owns 75–100% of shares
Northwood Banks & Co Limited Owns 75–100% of shares
Platinum Wills Limited Has significant influence or control
Simpler Care Plan Limited Status not confirmedOwns 75–100% of shares
Simpler Law Limited Owns 75–100% of shares

Financials

Net Assets
£284,916
Cash
£20,928
Turnover
£2,342,259
Profit Before Tax
£87,852
Current Ratio
1.3x
Profit Margin
4%
Return on Equity
49%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £152 £3,451 £4,599,271 £5,382,648 £5,936,343 £284,916
Balance sheet detail
202420232022202120202019
Fixed Assets£5,710,500£5,323,520£4,587,970
Current Assets£1,329,768£1,498,956£696,282£559,604£863,280£424,242
Debtors£1,162,108£1,469,619£280,603£166,020
Cash£20,928£29,337£582,677£258,222
Creditors (< 1 year)£1,035,431£1,252,280£554,092£384,729£634,170£259,428
Creditors (> 1 year)£9,421£20,833£86,583£167,833£225,659£164,662
Net Current Assets£294,337£246,676£145,711£179,134£229,110£164,814
Net Assets£284,916£5,936,343£5,382,648£4,599,271£3,451£152
Shareholder Funds£284,916£5,382,648£4,599,271

Turnover£2,342,259
Cost of Sales£983,603
Gross Profit£1,358,656
Admin Expenses£1,328,751
Operating Profit£29,905
Profit Before Tax£87,852
Tax(£51,213)
Profit for Period£139,065

Filings

Filing history not loaded yet. See it on Companies House

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