Vertu Motors (Amc) Limited
Company Profile
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SmallVertu Motors (amc) Limited
06088593•Private Limited With Share Capital
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA
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Incorporated
07/02/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Vertu Motors (amc) Limited (06088593) is a private limited with share capital incorporated on 07/02/2007 (19 years old) and registered in gateshead, NE110XA. The company operates under SIC code 99999 and is classified as Small.
Vertu motors (amc) limited is a capital markets company based out of vertu house fifth avenue business park, tyne & wear, united kingdom.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 07/02/2007
NE110XA
Financial Overview
Total Assets
£3.70M
Liabilities
£1.70M
Net Assets
£2.00M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Legacy
Category:Accounts
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Legacy
Category:Accounts
Date:10-08-2023
Legacy
Category:Other
Date:10-08-2023
Legacy
Category:Other
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Legacy
Category:Accounts
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Legacy
Category:Other
Date:20-08-2021
Legacy
Category:Accounts
Date:18-08-2021
Legacy
Category:Other
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Legacy
Category:Accounts
Date:17-07-2020
Legacy
Category:Other
Date:17-07-2020
Legacy
Category:Other
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Legacy
Category:Accounts
Date:22-07-2019
Legacy
Category:Other
Date:22-07-2019
Legacy
Category:Other
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Legacy
Category:Accounts
Date:17-08-2018
Legacy
Category:Other
Date:17-08-2018
Legacy
Category:Other
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-02-2018
Legacy
Category:Accounts
Date:23-11-2017
Legacy
Category:Other
Date:23-11-2017
Legacy
Category:Other
Date:23-11-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Legacy
Category:Accounts
Date:19-07-2016
Legacy
Category:Other
Date:19-07-2016
Legacy
Category:Other
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Legacy
Category:Accounts
Date:17-11-2015
Legacy
Category:Other
Date:17-11-2015
Legacy
Category:Other
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Made Up Date
Category:Accounts
Date:05-12-2014
Legacy
Category:Other
Date:05-12-2014
Legacy
Category:Other
Date:02-12-2014
Legacy
Category:Other
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-02-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2013
Legacy
Category:Other
Date:19-11-2013
Legacy
Category:Other
Date:19-11-2013
Legacy
Category:Other
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Move Registers To Sail Company
Category:Address
Date:30-11-2012
Change Sail Address Company
Category:Address
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Termination Secretary Company With Name
Category:Officers
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Resolution
Category:Resolution
Date:17-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefiling exemption subsidiary
Due Date30/11/2026
Filing Date09/08/2025
Latest Accounts28/02/2014
Trading Addresses
Vertu House, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110XARegistered
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