Vertage Solutions Limited

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Vertage Solutions Limited

03654321•Private Limited With Share Capital

First Floor, Mulberry House, Parkland Square, Luton, LU13LU

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Incorporated

16/10/1998

Company Age

28 years

Directors

2

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Vertage Solutions Limited (03654321) is a private limited with share capital incorporated on 16/10/1998 (28 years old) and registered in luton, LU13LU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/10/1998
LU13LU
2 employees

Financial Overview

Total Assets

£21.53M

Liabilities

£9.71M

Net Assets

£11.82M

Est. Turnover

£730.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
simon ian moore
director
I
ilze ozolina
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Mortgage Create With Deed
Category:Mortgage
Date:06-08-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:28-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2012
Legacy
Category:Capital
Date:27-12-2012
Legacy
Category:Insolvency
Date:27-12-2012
Resolution
Category:Resolution
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Resolution
Category:Resolution
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:30-01-2012
Legacy
Category:Capital
Date:26-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2012
Legacy
Category:Insolvency
Date:26-01-2012
Resolution
Category:Resolution
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Legacy
Category:Mortgage
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date29/06/2026
Latest Accounts02/01/2026

Trading Addresses

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU13BA
First Floor, Mulberry House, Parkland Square, Luton, Lu1 3Lu, LU13LURegistered

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Contact

First Floor, Mulberry House, Parkland Square, Luton, LU13LU