Vertigis Holdings Ltd
Company Profile
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MediumVertigis Holdings Ltd
10874638•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
19/07/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Vertigis Holdings Ltd (10874638) is a private limited with share capital incorporated on 19/07/2017 (8 years old) and registered in london, EC2R7HJ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 19/07/2017
EC2R7HJ
Financial Overview
Total Assets
£23.36M
Liabilities
£12.94M
Net Assets
£10.42M
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2024
Change Sail Address Company With New Address
Category:Address
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Resolution
Category:Resolution
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Resolution
Category:Resolution
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Resolution
Category:Resolution
Date:18-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Incorporation Company
Category:Incorporation
Date:19-07-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
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Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ