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Vertec Solutions Limited

Vertec Solutions Limited is an active company incorporated on 21 March 2013 with the registered office located in Fleet, Hampshire. Vertec Solutions Limited was registered 12 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
08455118
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Victoria House
178-180 Fleet Road
Fleet
Hampshire
GU51 4DA
United Kingdom
Address changed on 6 Mar 2025 (9 months ago)
Previous address was 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1970
Director • Engineer • British • Lives in UK • Born in Jul 1964
Vertec AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£17.95K
Increased by £17.95K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£17.95K
Increased by £17.33K (+2800%)
Total Liabilities
-£1.08K
Increased by £504 (+88%)
Net Assets
£16.87K
Increased by £16.83K (+39133%)
Debt Ratio (%)
6%
Decreased by 87.04% (-94%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 10 Nov 2025
Mr Philip John Guest Appointed
8 Months Ago on 7 Apr 2025
Accounting Period Extended
9 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 6 Mar 2025
Rachana Gupta Resigned
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Mar 2024
Vertec Ag (PSC) Details Changed
1 Year 8 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Mar 2024
Antony Weller Resigned
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 10 Nov 2025
Appointment of Mr Philip John Guest as a director on 7 April 2025
Submitted on 11 Apr 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 7 Mar 2025
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Rachana Gupta as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 31 December 2018
Submitted on 5 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 14 Oct 2024
Change of details for Vertec Ag as a person with significant control on 21 March 2024
Submitted on 5 Apr 2024
Repayment History
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