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Vertemax Group Ltd

Vertemax Group Ltd is an active company incorporated on 6 October 2011 with the registered office located in Canterbury, Kent. Vertemax Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07799556
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Spinney House
Wilcox Close
Aylesham
Kent
CT3 3EP
England
Same address for the past 4 years
Telephone
08458387584
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1981
Director • Swedish • Lives in Norway • Born in Apr 1961
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in Scotland • Born in Nov 1977
Haki AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertemax Ltd
Tomas Hilmarsson, Mrs Kelly Blackhall Smith, and 1 more are mutual people.
Active
Elebia Ltd
Tomas Hilmarsson, Mrs Kelly Blackhall Smith, and 1 more are mutual people.
Active
Haki Limited
Mrs Kelly Blackhall Smith is a mutual person.
Active
Sigma Communications And Marketing Limited
Mrs Kelly Blackhall Smith is a mutual person.
Active
Haki Access Solutions Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Oda Systems Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Turnbrock Limited
Mrs Kelly Blackhall Smith is a mutual person.
Active
Nature's Nook
Mrs Kelly Blackhall Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.1K
Increased by £906 (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.51M
Decreased by £22.7K (-0%)
Total Liabilities
-£6.95M
Increased by £193.36K (+3%)
Net Assets
£560.92K
Decreased by £216.05K (-28%)
Debt Ratio (%)
93%
Increased by 2.85% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
John Samuel George Hardy Resigned
2 Years 1 Month Ago on 4 Aug 2023
Gary Brian Taylor Resigned
2 Years 1 Month Ago on 3 Aug 2023
Mr Gary Brian Taylor Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Gary Brian Taylor Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mrs Kelly Blackhall Smith Appointed
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of John Samuel George Hardy as a director on 4 August 2023
Submitted on 7 Aug 2023
Director's details changed for Mr Gary Brian Taylor on 3 August 2023
Submitted on 4 Aug 2023
Termination of appointment of Gary Brian Taylor as a director on 3 August 2023
Submitted on 4 Aug 2023
Director's details changed for Mr Gary Brian Taylor on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 17 Mar 2023
Appointment of Mr Charlton Chandler Day as a director on 11 January 2023
Submitted on 25 Jan 2023
Repayment History
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