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Vertical Structure Ltd

Vertical Structure Ltd is an active company incorporated on 21 April 2006 with the registered office located in Belfast, County Down. Vertical Structure Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI059039
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 21 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Vertical Structure Ltd
Contact
Address
27-37 Adelaide Street
Linen Loft
Belfast
BT2 8FE
Northern Ireland
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 1 Edward Street Belfast Antrim BT1 2LR Northern Ireland
Telephone
02890995777
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Whittaker
Director • British • Lives in Northern Ireland • Born in Mar 1978
Marc Gareth Dowie
Director • British • Lives in Northern Ireland • Born in Feb 1983
Tara Simpson
Director • Software Developer • Irish • Lives in Northern Ireland • Born in Sep 1967
Paddy O'Hagan
Director • Coo • Irish • Lives in Northern Ireland • Born in Sep 1975
Instil Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Instil Software Limited
Paddy O'Hagan is a mutual person.
Active
Hyde Park Management Agents Limited
Marc Gareth Dowie is a mutual person.
Active
Ni Cyber Cluster C.I.C
Simon Whittaker is a mutual person.
Active
Guardiam Ltd
Simon Whittaker is a mutual person.
Active
Instil Holdings Limited
Simon Whittaker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£539.17K
Increased by £142.55K (+36%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£808.54K
Increased by £126.86K (+19%)
Total Liabilities
-£143.81K
Decreased by £24.55K (-15%)
Net Assets
£664.73K
Increased by £151.4K (+29%)
Debt Ratio (%)
18%
Decreased by 6.91% (-28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Accounting Period Shortened
4 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Mr Tara Simpson Appointed
10 Months Ago on 29 Oct 2024
Mr Paddy O'hagan Appointed
10 Months Ago on 29 Oct 2024
Instil Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Simon Whittaker (PSC) Resigned
10 Months Ago on 29 Oct 2024
Marc Gareth Dowie (PSC) Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 9 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 1 May 2025
Registered office address changed from 1 Edward Street Belfast Antrim BT1 2LR Northern Ireland to 27-37 Adelaide Street Linen Loft Belfast BT2 8FE on 2 December 2024
Submitted on 2 Dec 2024
Cessation of Marc Gareth Dowie as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Paddy O'hagan as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Tara Simpson as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Instil Holdings Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Simon Whittaker as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
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Repayment History
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