Ltd Facts The UK company register, as filed

Register entry · No. 08796649

FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED

Active Private Limited Company Incorporated 29 Nov 2013

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £511,627.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 4.01, 4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED current
    2. FIDELIO PARTNERS (2013) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £511,627 8
31 Mar 2025 not published not published — £631,693 10
31 Mar 2024 not published not published — £347,684 10
31 Mar 2023 not published not published — £411,446 10
31 Mar 2022 not published not published — £497,593 0
31 Mar 2021 not published not published — £378,752 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark Cumberlege · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gillian Ruth Karran-Cumberlege Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1963 British · England
Mr Christopher Mark Cumberlege Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — December 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED still trading?

The register shows FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED as active.

What does FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED set up?

It was incorporated on 29 November 2013.

When are FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED's next confirmation statement due?

By 13 December 2026.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08828274 2I BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  2. 08828037 AUTOMOTIVE BODY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  3. 08828450 BELLANNO LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  4. 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  5. 08828562 CLIMVISION LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House