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Vertex Solutions International Limited

Vertex Solutions International Limited is an active company incorporated on 26 July 2006 with the registered office located in Watford, Hertfordshire. Vertex Solutions International Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05888058
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United Kingdom
Same address for the past 5 years
Telephone
08456448441
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Mar 1974
Secretary • British
Vertex Consulting Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertex Agility Limited
Mark Alexander Beard is a mutual person.
Active
XL Engine Limited
Mark Alexander Beard is a mutual person.
Active
Augmentation Consulting Services Limited
Robert Booth is a mutual person.
Active
Clunbury Court Limited
Robert Booth is a mutual person.
Active
Vertex Consulting Group Holdings Limited
Robert Booth is a mutual person.
Active
Vertex Agility International Limited
Robert Booth is a mutual person.
Active
Arthropod Ltd
Mark Alexander Beard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.06K
Decreased by £49.55K (-61%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.95M
Decreased by £598.47K (-13%)
Total Liabilities
-£1.08M
Decreased by £1.04M (-49%)
Net Assets
£2.87M
Increased by £437.49K (+18%)
Debt Ratio (%)
27%
Decreased by 19.21% (-41%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Charge Satisfied
4 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
7 Months Ago on 11 Apr 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mark Alexander Beard (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Vertex Consulting Group Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Registration of charge 058880580008, created on 19 June 2025
Submitted on 23 Jun 2025
Satisfaction of charge 058880580004 in full
Submitted on 20 Jun 2025
Registration of charge 058880580007, created on 23 May 2025
Submitted on 28 May 2025
Registration of charge 058880580006, created on 11 April 2025
Submitted on 15 Apr 2025
Satisfaction of charge 058880580005 in full
Submitted on 14 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Vertex Consulting Group Holdings Limited as a person with significant control on 30 April 2024
Submitted on 24 Jun 2024
Cessation of Mark Alexander Beard as a person with significant control on 30 April 2024
Submitted on 24 Jun 2024
Repayment History
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