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Vertex Consulting Group Holdings Limited

Vertex Consulting Group Holdings Limited is a dormant company incorporated on 20 November 2023 with the registered office located in Watford, Hertfordshire. Vertex Consulting Group Holdings Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15296631
Private limited company
Age
1 year 9 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 20 Nov31 Mar 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1966
Vertex Agility International Limited
PSC
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Mutual Companies
Vertex Agility International Limited
Mark Alexander Beard and Robert Booth are mutual people.
Active
Vertex Solutions International Limited
Robert Booth is a mutual person.
Active
Augmentation Consulting Services Limited
Robert Booth is a mutual person.
Active
Clunbury Court Limited
Robert Booth is a mutual person.
Active
Flexatal Limited
Mark Alexander Beard is a mutual person.
Active
Meta Media Consulting Limited
Mark Alexander Beard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
6 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
9 Months Ago on 9 Dec 2024
Vertex Agility International Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mark Alexander Beard (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Robert Booth Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Shares Consolidated
1 Year 2 Months Ago on 20 Jun 2024
Incorporated
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Feb 2025
Cessation of Mark Alexander Beard as a person with significant control on 29 October 2024
Submitted on 24 Dec 2024
Notification of Vertex Agility International Limited as a person with significant control on 29 October 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Mr Robert Booth as a director on 29 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 26 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Repayment History
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