MORTIMER INTERNATIONAL LTD.
Company details
- Registered name
- MORTIMER INTERNATIONAL LTD.
- Company number
- 03328017
- Registered office
- 15 Island Close, Broom, Rotherham, South Yorkshire, S60 3JZ
- Company type
- Private limited company
- Incorporated on
- 5 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- ACTION CONSULTING LTD (to 23 Nov 2006)
- Nature of business (SIC)
- 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2026 | Person with significant control ceased | Mr Alexander Hugh Vincent Mortimer | — |
| 15/12/2025 | Secretary resigned | MORTIMER, Helen, Mrs. | — |
| 23/11/2016 | Person with significant control added | — | Mr Alexander Hugh Vincent Mortimer |
| 23/11/2016 | Person with significant control added | — | Mr Alexander Hugh Vincent Mortimer |
| 23/11/2006 | Registered name changed | ACTION CONSULTING LTD | MORTIMER INTERNATIONAL LTD. |
| 11/03/1997 | Secretary appointed | — | MORTIMER, Helen, Mrs. |
| 11/03/1997 | Director appointed | — | MORTIMER, Alexander Hugh Vincent, Mr. |
| 06/03/1997 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 06/03/1997 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 05/03/1997 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 05/03/1997 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MORTIMER INTERNATIONAL LTD.
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Filing history
Most recent filings
Data protection register
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About MORTIMER INTERNATIONAL LTD. (03328017)
MORTIMER INTERNATIONAL LTD. is a private limited company incorporated on 5 March 1997 and registered in the United Kingdom under company number 03328017. Its registered office is at 15 Island Close, Broom, Rotherham, South Yorkshire, S60 3JZ. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Alexander Hugh Vincent Mortimer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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