VERTAS ENVIRONMENTAL LTD

Overview

Company Name	VERTAS ENVIRONMENTAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07058155
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERTAS ENVIRONMENTAL LTD?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is VERTAS ENVIRONMENTAL LTD located?

Registered Office Address	2 Friars Bridge Road IP1 1RR Ipswich Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VERTAS ENVIRONMENTAL LTD?

Previous Company Names
Company Name	From	Until
MMB ENVIRONMENTAL LIMITED	Jan 15, 2014	Jan 15, 2014
MMB PROPERTIES LIMITED	Oct 27, 2009	Oct 27, 2009

What are the latest accounts for VERTAS ENVIRONMENTAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VERTAS ENVIRONMENTAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for VERTAS ENVIRONMENTAL LTD?

Filings
Date	Description	Document	Type
Jan 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Jan 04, 2025	legacy	71 pages	PARENT_ACC

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Jan 04, 2025	legacy	3 pages	GUARANTEE2

Oct 28, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

May 23, 2024	Appointment of Ms Karen Jill Burrowes as a director on May 23, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Katherine Jane Innes as a director on May 23, 2024	1 pages	TM01

Dec 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Dec 13, 2023	legacy	73 pages	PARENT_ACC

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2023	legacy	1 pages	AGREEMENT2

Oct 31, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Apr 01, 2023	Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on Apr 01, 2023	1 pages	AD01

Jan 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	9 pages	AA

Jan 13, 2023	legacy	71 pages	PARENT_ACC

Jan 13, 2023	legacy	3 pages	GUARANTEE2

Jan 13, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Mrs Katherine Jane Innes as a director on Apr 07, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Ian Surtees as a director on Apr 07, 2022	1 pages	TM01

Nov 12, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	11 pages	AA

Nov 12, 2021	legacy	63 pages	PARENT_ACC

Nov 12, 2021	legacy	1 pages	AGREEMENT2

Nov 12, 2021	legacy	3 pages	GUARANTEE2

Nov 01, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of VERTAS ENVIRONMENTAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUET, Keith Paul Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk England	Mar 16, 2018		Director	Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk England	England	British	1960-3	Director	244458110001
BURROWES, Karen Jill Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom	May 23, 2024		Director	Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom	England	British	1979-9	Director	323323050001
HORNER, Mark John Nuneaton Road Bulkington CV12 9RR Bedworth 346 Warwickshire England	Oct 27, 2009		Director	Nuneaton Road Bulkington CV12 9RR Bedworth 346 Warwickshire England	United Kingdom	British	1967-3	Director	192833560001
HORNER, Michele Tonia Nuneaton Road Bulkington CV12 9RR Bedworth 346 Warwickshire England	Oct 27, 2009		Director	Nuneaton Road Bulkington CV12 9RR Bedworth 346 Warwickshire England	England	British	1967-1	Director	62645580006
SMITH, Jamie Alexander Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom	Sep 01, 2020		Director	Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom	England	British	1973-10	Director	116280060001
INNES, Katherine Jane Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom	Apr 07, 2022	May 23, 2024	Director	Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom	England	British	1981-3	Director	294528130001
SURTEES, Ian Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk United Kingdom	Mar 16, 2018	Apr 07, 2022	Director	Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk United Kingdom	England	British	1971-11	Director	191579010001
YARHAM, Marcus Stanley Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk England	Mar 16, 2018	Jun 05, 2020	Director	Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk England	England	British	1974-2	Director	117390150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTAS ENVIRONMENTAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertas Group Limited

Mar 16, 2018

Landmark Business Park

White House Road

IP1 5PB Ipswich

Beacon House

Suffolk

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	07728211

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Michele Tonia Horner

Oct 27, 2016

Landmark Business Park

White House Road

IP1 5PB Ipswich

Beacon House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark John Horner

Oct 27, 2016

Landmark Business Park

White House Road

IP1 5PB Ipswich

Beacon House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0