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Vertus 8 Water Street Limited

Vertus 8 Water Street Limited is an active company incorporated on 26 September 2019 with the registered office located in London, Greater London. Vertus 8 Water Street Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12229319
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Residential Management Limited
Shoaib Z Khan, Alastair Hugh Mullens, and 2 more are mutual people.
Active
Vertus A2 Limited
Alastair Hugh Mullens, Katy Jo Kingston, 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.62M
Increased by £287.71K (+9%)
Turnover
£6.65M
Increased by £313.08K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£6.43M
Increased by £1.16M (+22%)
Total Liabilities
-£4.51M
Increased by £513.49K (+13%)
Net Assets
£1.93M
Increased by £644.74K (+50%)
Debt Ratio (%)
70%
Decreased by 5.64% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Alastair Hugh Mullens Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Vertus a2 Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Vertus a2 Limited as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Alastair Hugh Mullens on 4 September 2024
Submitted on 4 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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