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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 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 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
Due by 31 December 2025 (3 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1952
Director • Technical Director • British • Lives in England • Born in Dec 1976
Director • Insurance Broker • British • Lives in England • Born in Dec 1969
Director • Insurance Broker • British • Lives in England • Born in Jul 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
O2 Broking AS
Nicholas Beresford Readings and Andrew Stephen Norman are mutual people.
Active
Independent Broking Solutions Limited
Andrew Stephen Norman is a mutual person.
Active
Andrews Willis Limited
Andrew Stephen Norman is a mutual person.
Active
Steadfast Re London Brokers Limited
Andrew Stephen Norman is a mutual person.
Active
DVKA Consultants Limited
Andrew Stephen Norman is a mutual person.
Active
Blis International Limited
Nicholas Beresford Readings is a mutual person.
Active
Transglobalre Limited
Nicholas Beresford Readings is a mutual person.
Active
Blue Note Advisory Limited
Nicholas Beresford Readings 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
Nicholas Charles Gralton Resigned
4 Months Ago on 4 May 2025
Andrew Stephen Norman Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Andrew Stephen Norman Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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