Fidelis Advisory & Management Limited
- Company number
- 08780162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Fidelis Capital Management Limited (until 4 Feb 2025)
- Trust Asset Management Services Limited (until 7 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Louise Bartlett | Ownership Of Shares 75 To 100 Percent | 18 Nov 2016 | 2 Jul 2020 |
| Fidelis Group Limited | Ownership Of Shares 75 To 100 Percent | 2 Jul 2020 | 4 Aug 2022 |
| Mrs Joanna Louise Bartlett | Ownership Of Shares 25 To 50 Percent | 12 Aug 2026 | |
| Mr Guy Jeremy Peregrine Bartlett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,090 | 0 |
| 31 Dec 2023 Dormant | - | £14,824 | 2 |
| 31 Dec 2022 Dormant | - | £101 | 2 |
| 31 Dec 2021 | - | £101 | 2 |
| 31 Dec 2020 | - | £101 | 2 |
| 31 Dec 2019 | - | £101 | 2 |
| 30 Nov 2018 Dormant | £100 | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 Dormant | £100 | - | - |
| 30 Nov 2014 | - | - | - |
Connections
Registered address
280 companies are registered at this address - likely a registration agent.