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Fidelio Partners Board Development & Executive Search Limited

Fidelio Partners Board Development & Executive Search Limited is an active company incorporated on 29 November 2013 with the registered office located in London, Greater London. Fidelio Partners Board Development & Executive Search Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08796649
Private limited company
Age
12 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 29 November 2024 (1 year 1 month ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (22 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Suite 4.01, 4th Floor Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on 3 Nov 2025 (2 months ago)
Previous address was C/O Blue Accountancy 34 South Molton Street London W1K 5RG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1963
Mr Christopher Mark Cumberlege
PSC • British • Lives in England • Born in Dec 1961
Mrs Gillian Ruth Karran-Cumberlege
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelio Partners LLP
Christopher Mark Cumberlege and Gillian Ruth Karran-Cumberlege are mutual people.
Active
Cumberlege Connections Limited
Christopher Mark Cumberlege is a mutual person.
Active
Thirteen Tite Street Freehold Limited
Christopher Mark Cumberlege is a mutual person.
Active
Thirteen Tite Street RTM Company Limited
Christopher Mark Cumberlege is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£888.42K
Increased by £423.17K (+91%)
Total Liabilities
-£256.73K
Increased by £139.16K (+118%)
Net Assets
£631.69K
Increased by £284.01K (+82%)
Debt Ratio (%)
29%
Increased by 3.63% (+14%)
Latest Activity
Micro Accounts Submitted
16 Days Ago on 19 Dec 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Micro Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Nov 2024
Micro Accounts Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Dec 2023
Micro Accounts Submitted
3 Years Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Dec 2022
Micro Accounts Submitted
4 Years Ago on 2 Jan 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Registered office address changed from Suite 4.01, 4th Floor Capital House 25 Chapel Street London NW1 5DH England to Suite 4.01, 4th Floor Capital House 25 Chapel Street London NW1 5DH on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG to Suite 4.01, 4th Floor Capital House 25 Chapel Street London NW1 5DH on 3 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 30 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 10 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
Submitted on 4 Dec 2022
Micro company accounts made up to 31 March 2021
Submitted on 2 Jan 2022
Repayment History
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