Menna Overview
Here’s a quick overview of VERTIGIS LTD 👀 — a London based business that started in 2017.
VERTIGIS LTD
- Company statusactive
- Company No10874570
- Age9 years Incorporated 19 July 2017
- Officers5
Address
C/O Tmf Group, 13th Floor , One Angel Court, London, EC2R 7HJ, England
VERTIGIS LTD is an active company incorporated on 19 July 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 26 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHMIDT, Jens | secretary | 21 Nov 2023 | |
| BERRY, Andrew | director | Oct 1970 | 21 Nov 2023 |
| ELHAFED, Morad | director | Oct 1981 | 10 Aug 2017 |
| EWEN, Zakary Scott | director | Jun 1989 | 10 Aug 2017 |
| SMITH, Richard Paul | director | Nov 1964 | 10 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertigis Holdings Ltd. | 10 Aug 2017 | |
| Bayshill Secretaries Limited | 19 Jul 2017 | |
| Bayshill Management Limited | 19 Jul 2017 |
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Here’s a quick overview of VERTIGIS LTD 👀 — a London based business that started in 2017.