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Vortice Limited

Vortice Limited is an active company incorporated on 15 December 1977 with the registered office located in Burton-on-Trent, Staffordshire. Vortice Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01344206
Private limited company
Age
47 years
Incorporated 15 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Beeches House
Eastern Avenue
Burton On Trent
Staffordshire
DE13 0BB
United Kingdom
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
01283492949
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Fabio Pietro Giuseppe Lucchinetti
Director • Director • Swiss • Lives in Switzerland • Born in Sep 1967
Carlo Pietro Pagani
Director • Swiss • Lives in Costa Rica • Born in Jul 1994
Enrico Pilat
Director • Italian • Lives in Italy • Born in Aug 1970
Sig Stefano Guantieri
Director • General Manager Vortice Spa • Italian • Born in Mar 1959
Mr Carlo Pietro Pagani
PSC • Swiss • Lives in Costa Rica • Born in Jul 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laggan & Associates Limited
Fabio Pietro Giuseppe Lucchinetti is a mutual person.
Active
Laggan Trustee Limited
Fabio Pietro Giuseppe Lucchinetti is a mutual person.
Active
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Brands
Vortice Limited
Vortice Limited is a multinational group that designs and distributes ventilation appliances for indoor air quality.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£220.97K
Increased by £190.07K (+615%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.33M
Increased by £72.09K (+6%)
Total Liabilities
-£1.33M
Increased by £135.81K (+11%)
Net Assets
£424
Decreased by £63.73K (-99%)
Debt Ratio (%)
100%
Increased by 5.07% (+5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Inspection Address Changed
9 Months Ago on 17 Jan 2025
Mr Fabio Pietro Giuseppe Details Changed
10 Months Ago on 28 Nov 2024
Mr Fabio Pietro Giuseppe Appointed
11 Months Ago on 31 Oct 2024
Enrico Pilat Resigned
1 Year Ago on 14 Oct 2024
Mr Carlo Pietro Pagani Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 May 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 17 Jan 2025
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Beeches House Eastern Avenue Burton-on-Trent DE13 0BB
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mr Fabio Pietro Giuseppe on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Enrico Pilat as a director on 14 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Fabio Pietro Giuseppe as a director on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Carlo Pietro Pagani on 17 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 29 Apr 2024
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Repayment History
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