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Vertigis Holdings Ltd

Vertigis Holdings Ltd is an active company incorporated on 19 July 2017 with the registered office located in London, City of London. Vertigis Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10874638
Private limited company
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group
13th Floor, One Angel Court
London
EC2R 7HJ
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Investment Professional • American • Lives in UK • Born in Jun 1989
Director • Investment Professional • Moroccan • Lives in United States • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1964
Vertigis Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertigis Ltd
Mr Richard Paul Smith, Morad Elhafed, and 1 more are mutual people.
Active
Pup Holdco Ltd
Mr Richard Paul Smith and Zakary Scott Ewen are mutual people.
Active
BV Acquisitions Xii LN Limited
Zakary Scott Ewen is a mutual person.
Active
BV Acquisitions Xii GS Limited
Zakary Scott Ewen is a mutual person.
Active
BV Acquisitions Xiii Es Limited
Zakary Scott Ewen is a mutual person.
Active
BV Acquisitions Xiii PL Limited
Zakary Scott Ewen is a mutual person.
Active
BV Acquisitions Xiii HW Limited
Zakary Scott Ewen is a mutual person.
Active
BV Acquisitions Xiii PS Limited
Zakary Scott Ewen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.43M (-100%)
Turnover
Unreported
Decreased by £88.26M (-100%)
Employees
Unreported
Decreased by 626 (-100%)
Total Assets
£10.58M
Decreased by £90.86M (-90%)
Total Liabilities
-£475K
Decreased by £94.65M (-100%)
Net Assets
£10.1M
Increased by £3.79M (+60%)
Debt Ratio (%)
4%
Decreased by 89.29% (-95%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 26 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 19 February 2024
Submitted on 5 Mar 2024
Register(s) moved to registered inspection location Compass House Lypiatt Road Cheltenham GL50 2QJ
Submitted on 26 Feb 2024
Register inspection address has been changed to Compass House Lypiatt Road Cheltenham GL50 2QJ
Submitted on 23 Feb 2024
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 6 February 2024
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Repayment History
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