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OLD Mortar Capital Limited

OLD Mortar Capital Limited is an active company incorporated on 4 August 2015 with the registered office located in London, Greater London. OLD Mortar Capital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09716129
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
124 Sloane Street
London
SW1X 9BW
United Kingdom
Same address since incorporation
Telephone
020 75911646
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Sep 1991
Sir John Lionel Beckwith
PSC • British • Lives in England • Born in Mar 1947
Pacific Investments Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortar Capital Limited
Stuart David Roberts and Sebastian James David Steane are mutual people.
Active
Puma Capital Holdings Limited
Stuart David Roberts and Felix Nicholas James Bull are mutual people.
Active
Puma Select Limited
Stuart David Roberts and Felix Nicholas James Bull are mutual people.
Active
Pacific Investments Management Ltd
Stuart David Roberts is a mutual person.
Active
Pacific Investments Limited
Stuart David Roberts is a mutual person.
Active
Futbol City Holdings UK Limited
Stuart David Roberts is a mutual person.
Active
JLB Property Developments Limited
Stuart David Roberts is a mutual person.
Active
Camojan Limited
Stuart David Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.38K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £30 (-0%)
Total Liabilities
-£1.06M
Decreased by £9.12K (-1%)
Net Assets
-£18.13K
Increased by £9.09K (-33%)
Debt Ratio (%)
102%
Decreased by 0.87% (-1%)
Latest Activity
Mr Felix Nicholas James Bull Appointed
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Sebastian James David Steane Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Simon Piers Beckwith Resigned
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Appointment of Mr Felix Nicholas James Bull as a director on 14 July 2025
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 5 Jan 2025
Termination of appointment of Sebastian James David Steane as a director on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 16 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 2 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 2 Apr 2024
Repayment History
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