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Mortimer Re Ltd

Mortimer Re Ltd is an active company incorporated on 7 May 2013 with the registered office located in London, Greater London. Mortimer Re Ltd was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08518636
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, 85 Portland Street
Great Portland Street
London
W1W 7LT
England
Address changed on 2 Sep 2025 (4 days ago)
Previous address was The Old Rectory Duncton Petworth West Sussex GU28 0JZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Nurse • British • Lives in England • Born in Apr 1964
Director • Property Developer • British • Lives in England • Born in Apr 1959
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1973
Director • Property Developer • British • Lives in UK • Born in May 1994
Mortimer Re Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helvellyn Properties Limited
Jeremy David Aitchison, , and 1 more are mutual people.
Active
Helvellyn Holdings Limited
Jeremy David Aitchison, Ruth Aitchison, and 1 more are mutual people.
Active
Mortimer Re Holdings Limited
Jeremy David Aitchison, Harry Walter Jeremy Aitchison, and 1 more are mutual people.
Active
Aitchison Developments (Totton) Limited
Jeremy David Aitchison and Ruth Aitchison are mutual people.
Active
Lumawin Ltd
Lucy Emma Winterburn is a mutual person.
Active
Swirral Edge Limited
Jeremy David Aitchison is a mutual person.
Active
Striding Aitch Limited
Harry Walter Jeremy Aitchison is a mutual person.
Active
1268 Harborough Road Limited
Harry Walter Jeremy Aitchison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.76M
Increased by £1.67M (+154%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.9M
Increased by £1.64M (+130%)
Total Liabilities
-£1.22M
Increased by £926.17K (+313%)
Net Assets
£1.68M
Increased by £716.57K (+74%)
Debt Ratio (%)
42%
Increased by 18.62% (+79%)
Latest Activity
Registered Address Changed
4 Days Ago on 2 Sep 2025
Mr Harry Walter Jeremy Aitchison Details Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Mortimer Re Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Jeremy David Aitchison (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mrs Lucy Emma Winterburn Appointed
10 Months Ago on 29 Oct 2024
Ruth Aitchison Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Mr Harry Aitchison Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from The Old Rectory Duncton Petworth West Sussex GU28 0JZ to First Floor, 85 Portland Street Great Portland Street London W1W 7LT on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Harry Walter Jeremy Aitchison on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Certificate of change of name
Submitted on 7 Jan 2025
Statement of capital on 27 October 2024
Submitted on 1 Nov 2024
Appointment of Mrs Lucy Emma Winterburn as a director on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Jeremy David Aitchison as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Mortimer Re Holdings Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ruth Aitchison as a director on 29 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
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