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Vertices Ltd

Vertices Ltd is a dormant company incorporated on 18 February 2024 with the registered office located in Bromley, Greater London. Vertices Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15500368
Private limited company
Age
1 year 11 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
30 Tweedy Road
Office 2.05 Clockwise, Old Town Hall
Bromley
BR1 3FE
England
Address changed on 15 Jan 2026 (13 days ago)
Previous address was 167 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Aeternus Holding Ltd
PSC
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Mutual Companies
Aeternus Holding Ltd
Bruno Perez Alves De Oliveira is a mutual person.
Active
Sigma Software Inspire Ltd
Bruno Perez Alves De Oliveira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Aeternus Holding Ltd (PSC) Details Changed
13 Days Ago on 15 Jan 2026
Registered Address Changed
13 Days Ago on 15 Jan 2026
Aeternus Holding Ltd (PSC) Details Changed
13 Days Ago on 15 Jan 2026
Cibele Yamanaka Vieira (PSC) Resigned
13 Days Ago on 15 Jan 2026
Gabriel Bernardi Almeida Vieira (PSC) Resigned
13 Days Ago on 15 Jan 2026
Mrs Vanessa Borsatto Appointed
13 Days Ago on 15 Jan 2026
Vanessa Borsatto Resigned
13 Days Ago on 15 Jan 2026
Cibele Yamanaka Vieira Resigned
13 Days Ago on 15 Jan 2026
Gabriel Bernardi Almeida Vieira Resigned
13 Days Ago on 15 Jan 2026
Aeternus Holding Ltd Resigned
13 Days Ago on 15 Jan 2026
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Documents
Change of details for Aeternus Holding Ltd as a person with significant control on 15 January 2026
Submitted on 17 Jan 2026
Appointment of Mr Bruno Perez Alves De Oliveira as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Aeternus Holding Ltd as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Gabriel Bernardi Almeida Vieira as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Cibele Yamanaka Vieira as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Vanessa Borsatto as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mrs Vanessa Borsatto as a secretary on 15 January 2026
Submitted on 15 Jan 2026
Cessation of Gabriel Bernardi Almeida Vieira as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Cessation of Cibele Yamanaka Vieira as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Aeternus Holding Ltd as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Repayment History
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