VERTAS GROUP LIMITED
Overview
| Company Name | VERTAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07728211 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is VERTAS GROUP LIMITED located?
| Registered Office Address | 2 Friars Bridge Road IP1 1RR Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED | Aug 03, 2011 | Aug 03, 2011 |
What are the latest accounts for VERTAS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERTAS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for VERTAS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Keith Paul Buet on Feb 13, 2026 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Duncan Stewart Johnson on Sep 12, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Suffolk Group Holdings Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 61 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on Apr 01, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 60 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mrs Katherine Jane Innes as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 63 pages | AA | ||||||||||||||
Termination of appointment of Gerry Maged Kassab as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||||||
Registration of charge 077282110002, created on Sep 17, 2021 | 29 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 63 pages | AA | ||||||||||||||
Appointment of Mr Jamie Alexander Smith as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VERTAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUET, Keith Paul | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk England | England | British | 244458110002 | |||||
| INNES, Katherine Jane | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk England | England | British | 294528130001 | |||||
| JOHNSON, Duncan Stewart | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk England | United Kingdom | British | 54044900002 | |||||
| SMITH, Jamie Alexander | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk England | England | British | 116280060001 | |||||
| SURTEES, Ian | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk England | England | British | 191579010001 | |||||
| RUSSELL, Howard Neil | Secretary | Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk | 162069830001 | |||||||
| CROSSLEY, James Hargreaves | Director | c/o Suffolk County Council Russell Road IP1 2BX Ipswich Endeavour House Suffolk England | England | British | 180870660001 | |||||
| DEARDEN-PHILLIPS, Craig | Director | Newton IP29 5NB Bury St. Edmunds Rosie Cottage Suffolk Uk | United Kingdom | British | 160238780001 | |||||
| GOOCH, David John | Director | c/o Suffolk County Council Russell Road IP1 2BX Ipswich Endeavour House Suffolk England | England | British | 162069820001 | |||||
| GOODWIN, John Ernest Robert | Director | Beatrice Avenue IP11 9HB Felixstowe 23 Suffolk Uk | England | Uk | 26092390003 | |||||
| HAMMOND, Clive David | Director | c/o Suffolk County Council Russell Road IP1 2BX Ipswich Endeavour House Suffolk England | England | British | 162069810001 | |||||
| JACKLIN, Leonard | Director | c/o Suffolk County Council Russell Road IP1 2BX Ipswich Endeavour House Suffolk England | England | British | 180870940001 | |||||
| KASSAB, Gerry Maged | Director | Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk | England | British | 124793510002 | |||||
| LARDENT, Joanne | Director | Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk | England | British | 192484660001 | |||||
| REID, Andrew | Director | Ivy Lodge Road IP13 0QB Campsea Ashe Garden House Suffolk | England | British | 150712090001 | |||||
| YARHAM, Marcus Stanley | Director | Landmark Business Park White House Road IP1 5PB Ipswich Beacon House Suffolk | England | British | 117390150002 |
Who are the persons with significant control of VERTAS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suffolk Group Holdings Limited | Apr 06, 2016 | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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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