VERTEX COMPANY UK 1 LIMITED

Key Data

Status

Active

Company No.

13672353

Incorporation date

11/10/2021

Size

Full

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Defence activities (84.22 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

21/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (374 pages)

17/07/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

30/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of William Wayne Beard as a director on 2024-01-12

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

09/10/2023

Notification of Vertex Aerospace Llc as a person with significant control on 2023-10-01

View PDF (2 pages)

09/10/2023

Cessation of John Becker as a person with significant control on 2023-10-01

View PDF (1 pages)

09/10/2023

Cessation of Dino Cusumano as a person with significant control on 2023-10-01

View PDF (1 pages)

09/10/2023

Cessation of Kim Marvin as a person with significant control on 2023-10-01

View PDF (1 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/04/2023

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Building 3 Units 3.3 and 3.4 3 Caldecotte Lake Business Park Milton Keynes MK7 8LF on 2023-04-18

View PDF (2 pages)

10/01/2023

Termination of appointment of John Edward Boyington Jr. as a director on 2023-01-01

View PDF (1 pages)

23/12/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (4 pages)

13/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nance, Jeremy John	Director	11/10/2021 - Present	1
Scott, Darren John	Director	04/08/2022 - Present	-
Thompson, Steven John	Director	04/08/2022 - Present	2
Boyington Jr., John Edward	Director	11/10/2021 - 01/01/2023	-
Beard, William Wayne	Director	04/08/2022 - 12/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VERTEX COMPANY UK 1 LIMITED

VERTEX COMPANY UK 1 LIMITED is an(a) Active company incorporated on 11/10/2021 with the registered office located at Building 3 Units 3.3 And 3.4 3 Caldecotte Lake, Business Park, Milton Keynes MK7 8LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERTEX COMPANY UK 1 LIMITED?

VERTEX COMPANY UK 1 LIMITED is currently Active. It was registered on 11/10/2021 .

Where is VERTEX COMPANY UK 1 LIMITED located?

VERTEX COMPANY UK 1 LIMITED is registered at Building 3 Units 3.3 And 3.4 3 Caldecotte Lake, Business Park, Milton Keynes MK7 8LF.

What does VERTEX COMPANY UK 1 LIMITED do?

VERTEX COMPANY UK 1 LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for VERTEX COMPANY UK 1 LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-10 with updates.