ANGELA MORTIMER AND SHARON FIDLER LIMITED

Overview

Company Name	ANGELA MORTIMER AND SHARON FIDLER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06997491
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGELA MORTIMER AND SHARON FIDLER LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ANGELA MORTIMER AND SHARON FIDLER LIMITED located?

Registered Office Address	58 Wardour Street W1D 4JQ London England
Undeliverable Registered Office Address	No

What were the previous names of ANGELA MORTIMER AND SHARON FIDLER LIMITED?

Previous Company Names
Company Name	From	Until
ANGELA MORTIMER RECRUITMENT LIMITED	Aug 21, 2009	Aug 21, 2009

What are the latest accounts for ANGELA MORTIMER AND SHARON FIDLER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ANGELA MORTIMER AND SHARON FIDLER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	Yes

What are the latest filings for ANGELA MORTIMER AND SHARON FIDLER LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Mar 17, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Registered office address changed from , 42 Berners Street, London, England, W1T 3nd, England to 58 Wardour Street London W1D 4JQ on Nov 06, 2024	1 pages	AD01

Jun 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Mar 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Change of details for Amp 75 Limited as a person with significant control on Jun 15, 2023	2 pages	PSC05

Aug 18, 2023	Registered office address changed from , 76 Wardour Street, London, W1F 0UR to 58 Wardour Street London W1D 4JQ on Aug 18, 2023	1 pages	AD01

Jul 25, 2023	Full accounts made up to Jun 30, 2022	18 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Aug 16, 2022	Full accounts made up to Jun 30, 2021	18 pages	AA

Feb 11, 2022	Change of details for Angela Mortimer Limited as a person with significant control on Feb 03, 2022	2 pages	PSC05

Feb 11, 2022	Change of details for Angela Mortimer Plc as a person with significant control on Jan 24, 2022	2 pages	PSC05

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Termination of appointment of Sharon Doling as a director on Dec 31, 2019	1 pages	TM01

Oct 06, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

Feb 23, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

May 22, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Full accounts made up to Jun 30, 2018	16 pages	AA

Feb 27, 2019	Director's details changed for William Littlejohn Mortimer on Feb 20, 2019	2 pages	CH01

Feb 08, 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR	1 pages	AD02

Feb 07, 2019	Director's details changed for William Littlejohn Mortimer on Feb 06, 2019	2 pages	CH01

Jan 30, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGELA MORTIMER AND SHARON FIDLER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTIMER, William Littlejohn

Aug 21, 2009

Director

Wardour Street

W1F 0UR London

United Kingdom

British

1946-10

27379040036

DAVID VENUS & COMPANY LLP

Feb 17, 2010

Oct 09, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	OC309455

131429630001

CHAMBERLAIN, Lucy Elizabeth

Dec 23, 2010

Apr 04, 2014

Director

Golden Square

W1F 9LA London

37-38

United Kingdom

British

1977-9

109648490004

DOLING, Sharon

Dec 23, 2010

Dec 31, 2019

Director

Wardour Street

W1F 0UR London

United Kingdom

England

British

1979-4

156870070003

WATSON, Derek Stephen

Aug 21, 2009

Apr 05, 2012

Director

2 Pattison Road

NW2 2HH London

United Kingdom

British

1949-10

65278090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGELA MORTIMER AND SHARON FIDLER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amp 75 Limited

Apr 06, 2016

Berners Street

W1T 3ND London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	01205549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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