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Vertice Group Ltd

Vertice Group Ltd is an active company incorporated on 29 November 2021 with the registered office located in Altrincham, Greater Manchester. Vertice Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13771845
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Oct 1970
Director • Partner, Venture Capital • Israeli,american • Lives in Israel • Born in Jan 1976
Lauderdale Technology Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertice Technology Ltd
Eldar Tuvey and Roy Tuvey are mutual people.
Active
Queens Court St Johns Wood Ltd
Roy Tuvey is a mutual person.
Active
G&T Ventures Limited
Laurel Charmaine Bowden is a mutual person.
Active
Ebury Partners Limited
Laurel Charmaine Bowden is a mutual person.
Active
Paddle.Com Market Limited
Laurel Charmaine Bowden is a mutual person.
Active
Workable Technology Limited
Laurel Charmaine Bowden is a mutual person.
Active
Motork Plc
Laurel Charmaine Bowden is a mutual person.
Active
Hungrypanda Ltd
Laurel Charmaine Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.6M
Increased by £11.85M (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.93M
Increased by £19.43M (+90%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£40.93M
Increased by £19.42M (+90%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Abridged Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Nov 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
Mr Adam Fisher Appointed
3 Years Ago on 28 Apr 2022
Accounting Period Extended
3 Years Ago on 31 Jan 2022
Ms Laurel Charmaine Bowden Appointed
3 Years Ago on 23 Dec 2021
Incorporated
4 Years Ago on 29 Nov 2021
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Documents
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Information not on the register aa filing was removed on 21/07/2025 as it is no longer considered to form part of the register.
Submitted on 21 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year