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Vertex Associates Limited

Vertex Associates Limited is an active company incorporated on 3 August 2020 with the registered office located in London, Greater London. Vertex Associates Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12788422
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
020 37450675
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1994
Director • PSC • British • Lives in England • Born in Aug 1980
Director • PSC • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
199-201 Joel Street Residents Company Limited
Mr Vinesh Mahesh Solanki is a mutual person.
Active
Vertex Associates (London) Limited
Jemma Louise Gent, Mr Dalton Calcott, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126.76K
Decreased by £45.81K (-27%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 7 (+50%)
Total Assets
£406.51K
Decreased by £26.2K (-6%)
Total Liabilities
-£197.82K
Increased by £14.55K (+8%)
Net Assets
£208.7K
Decreased by £40.75K (-16%)
Debt Ratio (%)
49%
Increased by 6.31% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Jemma Louise Gent Resigned
3 Months Ago on 14 Jul 2025
Jemma Louise Gent (PSC) Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Ms Jemma Louise Gent Details Changed
5 Months Ago on 6 May 2025
Ms Jemma Louise Gent (PSC) Details Changed
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Miss Jemma Louise Gent (PSC) Details Changed
2 Years 2 Months Ago on 4 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Cessation of Jemma Louise Gent as a person with significant control on 14 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Jemma Louise Gent as a director on 14 July 2025
Submitted on 18 Jul 2025
Change of details for Ms Jemma Louise Gent as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Ms Jemma Louise Gent on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 3 May 2024
Repayment History
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