logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ms Angela Jane Mortimer
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mortimer, William Littlejohn
    Born in October 1946
    Individual (51 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    William Littlejohn Mortimer
    Born in October 1946
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Hogarth, Peter Laurence
    Born in July 1949
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    Holroyd, Josie
    Born in February 1960
    Individual
    Officer
    2025-02-24 ~ 2025-12-04
    OF - Director → CIF 0
  • 3
    Peacock, Teresa Maria
    Born in December 1965
    Individual
    Officer
    2005-04-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    2018-12-03 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Lighton, Belinda Jean, Lady
    Born in May 1957
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Fone, Amanda Jane
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1995-03-02 ~ 2003-12-08
    OF - Director → CIF 0
  • 7
    Jackson, Norman Dale, Mr.
    Born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 8
    Tay, Caroline
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1994-10-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    ~ 2012-03-05
    OF - Nominee Secretary → CIF 0
  • 10
    Mortimer, Angela Jane
    Born in April 1946
    Individual (13 offsprings)
    Officer
    ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    White, Johanna
    Born in November 1965
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Morris, Aled Wyn
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2006-07-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Tookey, Jill
    Born in January 1964
    Individual
    Officer
    ~ 1995-03-13
    OF - Director → CIF 0
  • 14
    Watson, Derek Stephen
    Born in October 1949
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ 2012-04-05
    OF - Director → CIF 0
  • 15
    Williams, Simon Daniel
    Born in March 1969
    Individual
    Officer
    2007-04-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Cooper, Philip David
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2008-07-21 ~ 2008-12-22
    OF - Director → CIF 0
  • 17
    Pike, Nicholas John
    Born in December 1962
    Individual (183 offsprings)
    Officer
    2025-02-17 ~ 2025-02-25
    OF - Director → CIF 0
  • 18
    Monro, Ross Stewart
    Born in January 1953
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2012-03-05 ~ 2018-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

AMP 75 LIMITED

Previous names
ANGELA MORTIMER LIMITED - 2022-02-03
ANGELA MORTIMER PLC - 2022-01-24
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
02022-06-28 ~ 2023-06-27
02021-06-28 ~ 2022-06-27
Property, Plant & Equipment
56,534 GBP2023-06-27
56,534 GBP2022-06-27
Fixed Assets - Investments
988,719 GBP2023-06-27
988,719 GBP2022-06-27
Fixed Assets
1,045,253 GBP2023-06-27
1,045,253 GBP2022-06-27
Debtors
3,334,051 GBP2023-06-27
3,334,051 GBP2022-06-27
Cash at bank and in hand
36,774 GBP2023-06-27
36,774 GBP2022-06-27
Current Assets
3,370,825 GBP2023-06-27
3,370,825 GBP2022-06-27
Creditors
Current
4,726,839 GBP2023-06-27
4,726,839 GBP2022-06-27
Net Current Assets/Liabilities
-1,356,014 GBP2023-06-27
-1,356,014 GBP2022-06-27
Total Assets Less Current Liabilities
-310,761 GBP2023-06-27
-310,761 GBP2022-06-27
Creditors
Non-current
-581,825 GBP2023-06-27
-581,825 GBP2022-06-27
Net Assets/Liabilities
-938,890 GBP2023-06-27
-938,890 GBP2022-06-27
Equity
Called up share capital
90,000 GBP2023-06-27
90,000 GBP2022-06-27
Share premium
42,000 GBP2023-06-27
42,000 GBP2022-06-27
Capital redemption reserve
2,000 GBP2023-06-27
2,000 GBP2022-06-27
Retained earnings (accumulated losses)
-1,072,890 GBP2023-06-27
-1,072,890 GBP2022-06-27
Equity
-938,890 GBP2023-06-27
-938,890 GBP2022-06-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,662,969 GBP2022-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,606,435 GBP2022-06-27
Property, Plant & Equipment
Plant and equipment
56,534 GBP2023-06-27
56,534 GBP2022-06-27
Investments in Group Undertakings
988,619 GBP2023-06-27
988,619 GBP2022-06-27
Other Investments Other Than Loans
100 GBP2023-06-27
100 GBP2022-06-27
Amounts invested in assets
988,719 GBP2023-06-27
988,719 GBP2022-06-27
Investments in Group Undertakings
Cost valuation
988,619 GBP2022-06-27
Other Investments Other Than Loans
Cost valuation
389,760 GBP2022-06-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
163,948 GBP2023-06-27
163,948 GBP2022-06-27
Other Debtors
Amounts falling due within one year, Current
1,771,765 GBP2023-06-27
1,771,765 GBP2022-06-27
Debtors
Amounts falling due within one year, Current
3,334,051 GBP2023-06-27
3,334,051 GBP2022-06-27
Bank Borrowings/Overdrafts
Current
1,311,204 GBP2023-06-27
1,311,204 GBP2022-06-27
Trade Creditors/Trade Payables
Current
746,991 GBP2023-06-27
746,991 GBP2022-06-27
Amounts owed to group undertakings
Current
1,220,659 GBP2023-06-27
1,220,659 GBP2022-06-27
Other Taxation & Social Security Payable
Current
995,471 GBP2023-06-27
995,471 GBP2022-06-27
Other Creditors
Current
452,514 GBP2023-06-27
452,514 GBP2022-06-27
Bank Borrowings/Overdrafts
Non-current
581,825 GBP2023-06-27
581,825 GBP2022-06-27
Related profiles found in government register
  • AMP 75 LIMITED
    Info
    ANGELA MORTIMER LIMITED - 2022-02-03
    ANGELA MORTIMER PLC - 2022-02-03
    Registered number 01205549
    7 St Petersgate, Stockport, Cheshire SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 1975-04-01 (50 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • AMP 75 LIMITED
    S
    Registered number 01205549
    42, Berners Street, London, England, England, W1T 3ND
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    ROCKSAVE LIMITED - 1996-06-10
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,608 GBP2024-06-30
    Person with significant control
    2021-01-15 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    ANGELA MORTIMER AND ANNIE PUDDICK ASSOCIATES LIMITED - 2013-10-18
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    42 Berners Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,096 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    ANGELA MORTIMER RECRUITMENT LIMITED - 2010-12-22
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    411,503 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    LUCY CHAMBERLAIN ASSOCIATES LIMITED - 2009-07-13
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    480,857 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    BRAMWELL ROSS LIMITED - 2021-06-14
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,799 GBP2024-06-30
    Person with significant control
    2019-05-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    FRESHNAME NO.288 LIMITED - 2000-12-05
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    ENTERPRISE CONSULTANTS LIMITED - 2025-09-26
    Floor 2 58 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    255,539 GBP2024-06-30
    Person with significant control
    2019-01-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    Floor 1, Neville House, Waterloo Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-01-29 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10
    HIGHER HEIGHTS LIMITED - 1999-06-28
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,644,332 GBP2024-06-30
    Person with significant control
    2018-07-02 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    KNIGHTSBRIDGE RECRUITMENT LTD - 2007-04-10
    136 Sloane Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 21
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    PROGRESSIS LIMITED - 2006-05-15
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    FLAT TOP LIMITED - 1999-07-06
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 25
    ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED - 2015-05-20
    ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED - 2008-09-01
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 26
    26 High Street, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    CIF 25 - LLP Member → ME
Ceased 8
  • 1
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,608 GBP2024-06-30
    Person with significant control
    2018-02-15 ~ 2021-01-15
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    BURNE MORTIMER LIMITED - 2022-02-03
    QUO VADIS RECRUITMENT LIMITED - 2021-02-05
    TOP POTENTIAL LIMITED - 2001-02-20
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-15
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    ANGELA MORTIMER PA SEARCH LIMITED - 2021-02-09
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-15
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-15
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10
    HIGHER HEIGHTS LIMITED - 1999-06-28
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,644,332 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    NICKY EDMUNDS ASSOCIATES LIMITED - 2017-04-04
    HIGH PROGRESSION LIMITED - 2001-03-28
    42 Berners Street, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-10
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    RACHEL JONES ASSOCIATES LIMITED - 2021-03-03
    2nd Floor 58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,911 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-15
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    MELE AND ASSOCIATES PARIS LTD - 2006-05-15
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-15
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.