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Vertus London Limited

Vertus London Limited is an active company incorporated on 26 August 2016 with the registered office located in London, City of London. Vertus London Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10348701
Private limited company
Age
9 years
Incorporated 26 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (10 hours ago)
Contact
Address
150 Minories
London
EC3N 1LS
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE United Kingdom
Telephone
020 73475685
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Jan 1979
Secretary
Innovisk (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roland John Hill is a mutual person.
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Roland John Hill is a mutual person.
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Ryan Specialty Holdings International Limited
Roland John Hill is a mutual person.
Active
Ryan Specialty Capital Management Limited
Roland John Hill is a mutual person.
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Active
Exaa Limited
Roland John Hill is a mutual person.
Active
Aqueous Management Limited
Roland John Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22K
Same as previous period
Turnover
£2.27M
Increased by £1.02M (+81%)
Employees
Unreported
Same as previous period
Total Assets
£4.49M
Increased by £2.32M (+107%)
Total Liabilities
-£754K
Increased by £729K (+2916%)
Net Assets
£3.73M
Increased by £1.59M (+74%)
Debt Ratio (%)
17%
Increased by 15.66% (+1358%)
Latest Activity
Application To Strike Off
2 Days Ago on 29 Dec 2025
Mr Roland John Hill Appointed
9 Days Ago on 22 Dec 2025
Mark Edward Flower Resigned
9 Days Ago on 22 Dec 2025
Nicholas Charles Gralton Resigned
8 Months Ago on 4 May 2025
Andrew Stephen Norman Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Mr Andrew Stephen Norman Details Changed
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Application to strike the company off the register
Submitted on 29 Dec 2025
Statement of capital on 24 December 2025
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Solvency Statement dated 23/12/25
Submitted on 24 Dec 2025
Statement by Directors
Submitted on 24 Dec 2025
Termination of appointment of Mark Edward Flower as a director on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Roland John Hill as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Nicholas Charles Gralton as a director on 4 May 2025
Submitted on 13 May 2025
Termination of appointment of Andrew Stephen Norman as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Repayment History
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