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Vertex Company UK 1 Limited

Vertex Company UK 1 Limited is an active company incorporated on 11 October 2021 with the registered office located in Milton Keynes, Buckinghamshire. Vertex Company UK 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13672353
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Unreported
Confirmation
Submitted
Dated 10 October 2025 (28 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 17 days 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
Building 3 Units 3.3 And 3.4 3 Caldecotte Lake
Business Park
Milton Keynes
MK7 8LF
United Kingdom
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
01908 039145
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Dec 1964
Director • American • Lives in United States • Born in May 1977
Vertex Aerospace LLC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £1.76M (+684%)
Turnover
£8.53M
Decreased by £3.39M (-28%)
Employees
131
Decreased by 12 (-8%)
Total Assets
£43.43M
Decreased by £4.31M (-9%)
Total Liabilities
-£6.49M
Decreased by £12.49M (-66%)
Net Assets
£36.94M
Increased by £8.18M (+28%)
Debt Ratio (%)
15%
Decreased by 24.81% (-62%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
William Wayne Beard Resigned
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Dino Cusumano (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
John Becker (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
Kim Marvin (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
Vertex Aerospace Llc (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of William Wayne Beard as a director on 12 January 2024
Submitted on 15 May 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Notification of Vertex Aerospace Llc as a person with significant control on 1 October 2023
Submitted on 9 Oct 2023
Cessation of Kim Marvin as a person with significant control on 1 October 2023
Submitted on 9 Oct 2023
Cessation of John Becker as a person with significant control on 1 October 2023
Submitted on 9 Oct 2023
Repayment History
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