Company Profile
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MediumVertase F.l.i. Limited
03944198•Private Limited With Share Capital
80 Station Parade, Harrogate, HG11HQ
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Incorporated
09/03/2000
Company Age
26 years
Directors
4
Employees
75
SIC Code
39000
Risk
low risk
Company Overview
Registration, classification & business activity
Vertase F.l.i. Limited (03944198) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in harrogate, HG11HQ. The company operates under SIC code 39000 - remediation activities and other waste management services.
Vertasefli is a leading brownfield and contaminated land remediation contractor and environmental contracting specialist. we are also the uk's largest geo-synthetic supplier and installer with over 20 years of uk and international presence and experience. from four offices across the uk we deliver b...
Private Limited With Share Capital
SIC: 39000
Medium
Incorporated 09/03/2000
HG11HQ
75 employees
Financial Overview
Total Assets
£10.36M
Liabilities
£4.87M
Net Assets
£5.49M
Turnover
£18.08M
Cash
£1.24M
Key Metrics
75
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:29-06-2026
Memorandum Articles
Category:Incorporation
Date:29-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Memorandum Articles
Category:Incorporation
Date:13-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Memorandum Articles
Category:Incorporation
Date:09-11-2012
Resolution
Category:Resolution
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Legacy
Category:Mortgage
Date:26-08-2011
Legacy
Category:Mortgage
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Address
Date:21-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Mortgage
Date:11-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2006
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/01/2026
Latest Accounts31/12/2024
Trading Addresses
80 Station Parade, Harrogate, HG11HQRegistered
Middle Bridge Business Park, Bristol Road, Portishead, Bristol, Avon, BS206PN
Related Companies
10
Contact
80 Station Parade, Harrogate, HG11HQ