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Vertus A2 Limited

Vertus A2 Limited is an active company incorporated on 27 February 2015 with the registered office located in London, Greater London. Vertus A2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09463315
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alastair Hugh Mullens
Director • British • Lives in UK • Born in Jan 1986
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Residential Management Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Vertus E1/2 Limited
Alastair Hugh Mullens, Katy Jo Kingston, and 2 more are mutual people.
Active
Vertus Residential Management Limited
Katy Jo Kingston, Alastair Hugh Mullens, and 2 more are mutual people.
Active
Wood Wharf A2 GP Limited
Alastair Hugh Mullens, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf E1/2 GP Limited
Alastair Hugh Mullens, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Vertus A2 Holdings Limited
Alastair Hugh Mullens, Katy Jo Kingston, and 2 more are mutual people.
Active
Vertus E1/2 Holdings Limited
Alastair Hugh Mullens, Katy Jo Kingston, and 2 more are mutual people.
Active
Vertus 8 Water Street Limited
Alastair Hugh Mullens, Katy Jo Kingston, and 2 more are mutual people.
Active
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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
£2.77M
Increased by £722K (+35%)
Turnover
£3.88M
Decreased by £52K (-1%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£142.41M
Decreased by £11.64M (-8%)
Total Liabilities
-£108.56M
Increased by £543K (+1%)
Net Assets
£33.86M
Decreased by £12.19M (-26%)
Debt Ratio (%)
76%
Increased by 6.11% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Shoaib Z Khan Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
7 Months Ago on 27 Feb 2025
Alastair Hugh Mullens Details Changed
7 Months Ago on 27 Feb 2025
Ms Katy Jo Kingston Details Changed
7 Months Ago on 27 Feb 2025
Mr Jeremy Justin Turner Details Changed
7 Months Ago on 27 Feb 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Shoaib Z Khan on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Mrs Rebecca Jane Worthington on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Ms Katy Jo Kingston on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Alastair Hugh Mullens on 27 February 2025
Submitted on 27 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
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Repayment History
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