VERTEX ENGINEERING SOLUTIONS LIMITED

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VERTEX ENGINEERING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

09650246

Incorporation date

22/06/2015

Size

Small

Contacts

Registered address

Registered address

C/O AUTOCRAFT DRIVETRAIN SOLUTIONS LTD, Syston Lane, Belton, Grantham, Lincolnshire NG32 2LYCopy
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Latest events (Record since 18/07/2023)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon28/01/2025
Satisfaction of charge 096502460001 in full
dot icon28/10/2024
Accounts for a small company made up to 2023-12-31
dot icon13/10/2024
Accounts for a small company made up to 2023-12-31
dot icon05/07/2024
Director's details changed for Mr Brian Barr on 2015-06-30
dot icon05/07/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon04/07/2024
Register inspection address has been changed from C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
dot icon03/07/2024
Register(s) moved to registered inspection location C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE
dot icon03/07/2024
Director's details changed for Mr Michael James Idwal Hague-Morgan on 2019-01-01
dot icon05/04/2024
Memorandum and Articles of Association
dot icon05/04/2024
Resolutions
dot icon21/03/2024
Registration of charge 096502460002, created on 2024-03-20
dot icon21/03/2024
Registration of charge 096502460003, created on 2024-03-20
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon20/07/2023
Cessation of Harmor Ltd as a person with significant control on 2022-11-30
dot icon18/07/2023
Notification of Autocraft Solutions Group Limited as a person with significant control on 2022-11-30
dot icon18/07/2023
Confirmation statement made on 2023-06-22 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£16,211.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
366.45K
-
0.00
16.21K
-
2021
12
366.45K
-
0.00
16.21K
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

366.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.21K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Steven
Director
25/06/2015 - 13/05/2022
10
Barr, Brian
Director
25/06/2015 - Present
20
Seaton, John Neil
Director
07/08/2018 - Present
9
Warburton, Simon Derek
Director
07/08/2018 - Present
6
Crosse, Matthew Peter
Director
22/06/2015 - 25/06/2015
25

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About VERTEX ENGINEERING SOLUTIONS LIMITED

VERTEX ENGINEERING SOLUTIONS LIMITED is an(a) Active company incorporated on 22/06/2015 with the registered office located at C/O AUTOCRAFT DRIVETRAIN SOLUTIONS LTD, Syston Lane, Belton, Grantham, Lincolnshire NG32 2LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of VERTEX ENGINEERING SOLUTIONS LIMITED?

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VERTEX ENGINEERING SOLUTIONS LIMITED is currently Active. It was registered on 22/06/2015 .

Where is VERTEX ENGINEERING SOLUTIONS LIMITED located?

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VERTEX ENGINEERING SOLUTIONS LIMITED is registered at C/O AUTOCRAFT DRIVETRAIN SOLUTIONS LTD, Syston Lane, Belton, Grantham, Lincolnshire NG32 2LY.

What does VERTEX ENGINEERING SOLUTIONS LIMITED do?

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VERTEX ENGINEERING SOLUTIONS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does VERTEX ENGINEERING SOLUTIONS LIMITED have?

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VERTEX ENGINEERING SOLUTIONS LIMITED had 12 employees in 2021.

What is the latest filing for VERTEX ENGINEERING SOLUTIONS LIMITED?

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The latest filing was on 04/10/2025: Accounts for a small company made up to 2024-12-31.