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Vertex Agility International Limited

Vertex Agility International Limited is an active company incorporated on 11 October 2024 with the registered office located in Watford, Hertfordshire. Vertex Agility International Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16013211
Private limited company
Age
1 year
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 July 2026 (8 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
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1974
Mr Mark Alexander Beard
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertex Consulting Group Holdings Limited
Robert Booth and Mark Alexander Beard 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
Vertex Agility International Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Accounting Period Extended
11 Months Ago on 11 Dec 2024
Mark Beard (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Robert Booth (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Rebecca Cook (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Mark Alexander Beard Appointed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 27 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 29 Nov 2024
Cessation of Rebecca Cook as a person with significant control on 29 October 2024
Submitted on 29 Nov 2024
Change of details for Mr Robert Booth as a person with significant control on 29 October 2024
Submitted on 29 Nov 2024
Notification of Mark Beard as a person with significant control on 29 October 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Appointment of Mr Mark Alexander Beard as a director on 29 October 2024
Submitted on 12 Nov 2024
Incorporation
Submitted on 11 Oct 2024
Repayment History
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