Vertiv Company Group Limited
Company Profile
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SmallVertiv Company Group Limited
00035389•Private Limited With Share Capital
Fraser Road, Priory Business Park, Bedford, MK443BF
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Incorporated
12/12/1891
Company Age
134 years
Directors
3
Employees
31
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Vertiv Company Group Limited (00035389) is a private limited with share capital incorporated on 12/12/1891 (134 years old) and registered in bedford, MK443BF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
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Private Limited With Share Capital
SIC: 74909
Small
Incorporated 12/12/1891
MK443BF
31 employees
Financial Overview
Total Assets
£901.93M
Liabilities
£20.53M
Net Assets
£881.41M
Turnover
£71.29M
Cash
£0
Key Metrics
31
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:21-07-2022
Change Sail Address Company With New Address
Category:Address
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Change Account Reference Date Company
Category:Accounts
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Resolution
Category:Resolution
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Resolution
Category:Resolution
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Legacy
Category:Capital
Date:29-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2013
Legacy
Category:Insolvency
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:11-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Resolution
Category:Resolution
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Auditors Resignation Company
Category:Auditors
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fraser Road, Priory Business Park, Bedford, Mk44 3Bf, MK443BFRegistered
Related Companies
4
Contact
02078811440enquires@chloridegroup.cominfo@chloridegroup.comchloridegroup.com
Fraser Road, Priory Business Park, Bedford, MK443BF