General information

Name:

Angela Mortimer Ltd

Office Address:

42 Berners Street W1T 3ND London

Number: 04072696

Incorporation date: 2000-09-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London with reg. no. 04072696. It was established in the year 2000. The headquarters of this company is situated at 42 Berners Street . The postal code for this location is W1T 3ND. Up till now Angela Mortimer Limited switched the listed name three times. Before 3rd February 2022 it used the business name Burne Mortimer. Then it used the business name Quo Vadis Recruitment that was in use till 3rd February 2022 when the current name was agreed on. This firm's SIC code is 78200 and their NACE code stands for Temporary employment agency activities. The company's most recent accounts describe the period up to June 30, 2022 and the latest annual confirmation statement was released on January 18, 2023.

The directors currently enumerated by the firm are as follow: William M. chosen to lead the company on 27th November 2000 and Angela M. chosen to lead the company on 27th November 2000.

  • Previous company's names
  • Angela Mortimer Limited 2022-02-03
  • Burne Mortimer Limited 2021-02-05
  • Quo Vadis Recruitment Limited 2001-02-20
  • Top Potential Limited 2000-09-15

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 27 November 2000

Latest update: 12 January 2024

Angela M.

Role: Director

Appointed: 27 November 2000

Latest update: 12 January 2024

People with significant control

Executives who control the firm include: Angela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Angela M.
Notified on 15 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 15 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Angela Mortimer Plc
Address: 76 Wardour Street, London, W1F 0UR, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 01205549
Notified on 6 April 2016
Ceased on 15 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
23
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