Vertemax Ltd
Company Profile
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SmallVertemax Ltd
07254120•Private Limited With Share Capital
Spinney House Wilcox Close, Aylesham, Kent, CT33EP
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Incorporated
14/05/2010
Company Age
15 years
Directors
4
Employees
24
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Vertemax Ltd (07254120) is a private limited with share capital incorporated on 14/05/2010 (15 years old) and registered in kent, CT33EP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Tammet systems has changed to vertemax\u00e2\u201e\u00a2 - the workzone safety company. with innovation at the heart of everything we do, we are working with customers worldwide to help them achieve the very best in workzone site protection and efficiency. our vision is to be instantly recognised as...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 14/05/2010
CT33EP
24 employees
Financial Overview
Total Assets
£9.14M
Liabilities
£2.19M
Net Assets
£6.95M
Est. Turnover
£11.30M
AI Estimated
Unreported
Cash
£769.4K
Key Metrics
24
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Change Of Name Notice
Category:Change Of Name
Date:04-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:20-07-2010
Capital Allotment Shares
Category:Capital
Date:20-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2010
Incorporation Company
Category:Incorporation
Date:14-05-2010
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months8
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Spinney House, Wilcox Close, Aylesham Industrial Estate, Canterbury, Kent, CT33EP
Spinney House, Wilcox Close, Aylesham Industrial Estate, Ayle, Canterbury, CT33EPRegistered
Related Companies
7
Contact
08458387584info@vertemax.comsales@vertemax.comvertemax.com
Spinney House Wilcox Close, Aylesham, Kent, CT33EP