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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 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 6 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 (7 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 21 Jan 2026 (17 days ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Aug 1980
Mr Richard Thomas Bishop
PSC • British • Lives in England • Born in Apr 1991
Mr Vinesh Mahesh Solanki
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
199-201 Joel Street Residents Company Limited
Vinesh Mahesh Solanki is a mutual person.
Active
Vertex Associates (London) Limited
Richard Thomas Bishop, Dalton Calcott, and 1 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
Mr Vinesh Mahesh Solanki (PSC) Details Changed
17 Days Ago on 21 Jan 2026
Mr Vinesh Mahesh Solanki Details Changed
17 Days Ago on 21 Jan 2026
Mr Dalton Calcott Details Changed
17 Days Ago on 21 Jan 2026
Mr Dalton Calcott (PSC) Details Changed
17 Days Ago on 21 Jan 2026
Mr Richard Thomas Bishop (PSC) Details Changed
17 Days Ago on 21 Jan 2026
Mr Richard Thomas Bishop Details Changed
17 Days Ago on 21 Jan 2026
Registered Address Changed
17 Days Ago on 21 Jan 2026
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Jemma Louise Gent Resigned
6 Months Ago on 14 Jul 2025
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Documents
Change of details for Mr Vinesh Mahesh Solanki as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mr Richard Thomas Bishop on 21 January 2026
Submitted on 21 Jan 2026
Change of details for Mr Richard Thomas Bishop as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Change of details for Mr Dalton Calcott as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mr Dalton Calcott on 21 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mr Vinesh Mahesh Solanki on 21 January 2026
Submitted on 21 Jan 2026
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
Termination of appointment of Jemma Louise Gent as a director on 14 July 2025
Submitted on 18 Jul 2025
Repayment History
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