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Vertex Consulting Group Holdings Limited

Vertex Consulting Group Holdings Limited is an active company incorporated on 20 November 2023 with the registered office located in Watford, Hertfordshire. Vertex Consulting Group Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since 8 months ago
Company No
15296631
Private limited company
Age
1 year 11 months
Incorporated 20 November 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Shareholders, PSCs & Group Structure
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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 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£2.17M
Increased by £2.17M (%)
Turnover
£17.25M
Increased by £17.25M (%)
Employees
39
Increased by 39 (%)
Total Assets
£7.83M
Increased by £7.83M (+782599900%)
Total Liabilities
-£4.43M
Increased by £4.43M (%)
Net Assets
£3.4M
Increased by £3.4M (+339599900%)
Debt Ratio (%)
57%
Increased by 56.61% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Accounting Period Shortened
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Accounting Period Shortened
10 Months Ago on 9 Dec 2024
Vertex Agility International Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
Mark Alexander Beard (PSC) Resigned
12 Months Ago on 29 Oct 2024
Mr Robert Booth Appointed
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Shares Consolidated
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
Repayment History
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