Vertigis Ltd
Company Profile
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SmallVertigis Ltd
10874570•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
5
Employees
15
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Vertigis Ltd (10874570) 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
Small
Incorporated 19/07/2017
EC2R7HJ
15 employees
Financial Overview
Total Assets
£124.35M
Liabilities
£117.97M
Net Assets
£6.38M
Turnover
£27.79M
Cash
£3.28M
Key Metrics
15
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Legacy
Category:Miscellaneous
Date:28-12-2022
Legacy
Category:Miscellaneous
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Resolution
Category:Resolution
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Incorporation Company
Category:Incorporation
Date:19-07-2017
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
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
vertigis.com
C/O Tmf Group, 13Th Floor , One Angel Court, London, EC2R7HJ