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Vertu Motors (Amc) Limited

Vertu Motors (Amc) Limited is an active company incorporated on 7 February 2007 with the registered office located in Gateshead, Tyne and Wear. Vertu Motors (Amc) Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06088593
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Same address for the past 7 years
Telephone
01914912121
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Vertu Motors Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu First Investments Limited
Karen Anderson, Robert Thomas Forrester, and 1 more are mutual people.
Active
Albert Farnell Limited
Karen Anderson, Robert Thomas Forrester, and 1 more are mutual people.
Active
Peter Blake Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Karen Anderson, Robert Thomas Forrester, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Karen Anderson, Robert Thomas Forrester, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Ms Karen Anderson Details Changed
1 Year 9 Months Ago on 26 Jan 2024
David Paul Crane Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Robert Thomas Forrester Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Robert Thomas Forrester Details Changed
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Documents
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 15 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Aug 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 25 Feb 2025
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 3 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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