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Vortex Advanced Engineering Limited

Vortex Advanced Engineering Limited is an active company incorporated on 23 August 2019 with the registered office located in Sheffield, South Yorkshire. Vortex Advanced Engineering Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12172238
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Pen Cutting Tools
Bold Street
Sheffield
S9 2LR
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was The Coach House Snowdon Road Middlesbrough TS2 1LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1966
Director • Commercial Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Feb 1965
Director • Managing Director • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen Cutting Tools Limited
Benjamin Au, Peter James Raybould, and 3 more are mutual people.
Active
Pen Cutting Holdings Limited
Benjamin Au, Peter James Raybould, and 3 more are mutual people.
Active
Frankham Bros Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Delta Precision Engineering North East Limited
Benjamin Au, Peter James Raybould, and 1 more are mutual people.
Active
Threesixty Investments Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Threesixty Holdco 1 Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Frankham Bros Trade Holdings Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Threesixty Holdco3 Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.12K
Decreased by £77.29K (-90%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£517.14K
Decreased by £45.48K (-8%)
Total Liabilities
-£7.55K
Decreased by £39.19K (-84%)
Net Assets
£509.59K
Decreased by £6.29K (-1%)
Debt Ratio (%)
1%
Decreased by 6.85% (-82%)
Latest Activity
Confirmation Submitted
28 Days Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Mr Benjamin Au Details Changed
3 Months Ago on 4 Jun 2025
Mr Malcolm Badger Details Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
John Neville Whitfield Resigned
7 Months Ago on 17 Jan 2025
Mr Benjamin Au Appointed
7 Months Ago on 17 Jan 2025
Mr Malcolm Badger Appointed
7 Months Ago on 17 Jan 2025
Peter James Raybould Resigned
7 Months Ago on 17 Jan 2025
Simon Jonathan Ling Resigned
7 Months Ago on 17 Jan 2025
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 11 Jun 2025
Director's details changed for Mr Benjamin Au on 4 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Malcolm Badger on 4 June 2025
Submitted on 9 Jun 2025
Registered office address changed from The Coach House Snowdon Road Middlesbrough TS2 1LR England to Pen Cutting Tools Bold Street Sheffield S9 2LR on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR England to The Coach House Snowdon Road Middlesbrough TS2 1LR on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Benjamin Au as a director on 17 January 2025
Submitted on 24 Jan 2025
Termination of appointment of John Neville Whitfield as a director on 17 January 2025
Submitted on 24 Jan 2025
Cessation of Freycinet Limited as a person with significant control on 17 January 2025
Submitted on 24 Jan 2025
Notification of Madwell & Co Investments Ltd as a person with significant control on 17 January 2025
Submitted on 24 Jan 2025
Repayment History
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