VERTIGIS LTD
Overview
| Company Name | VERTIGIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10874570 |
| 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 VERTIGIS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERTIGIS LTD located?
| Registered Office Address | C/O Tmf Group 13th Floor , One Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTIGIS LTD?
| Company Name | From | Until |
|---|---|---|
| BV GIS SOLUTIONS HOLDINGS LTD. | Aug 11, 2017 | Aug 11, 2017 |
| CHARCO 118 LIMITED | Jul 19, 2017 | Jul 19, 2017 |
What are the latest accounts for VERTIGIS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERTIGIS LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for VERTIGIS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 108745700011, created on Aug 07, 2026 | 20 pages | MR01 | ||
Registration of charge 108745700012, created on Aug 07, 2026 | 16 pages | MR01 | ||
Satisfaction of charge 108745700008 in full | 1 pages | MR04 | ||
Satisfaction of charge 108745700007 in full | 1 pages | MR04 | ||
Satisfaction of charge 108745700006 in full | 1 pages | MR04 | ||
Satisfaction of charge 108745700005 in full | 1 pages | MR04 | ||
Satisfaction of charge 108745700004 in full | 1 pages | MR04 | ||
Satisfaction of charge 108745700003 in full | 1 pages | MR04 | ||
Satisfaction of charge 108745700002 in full | 1 pages | MR04 | ||
Satisfaction of charge 108745700001 in full | 1 pages | MR04 | ||
Satisfaction of charge 108745700009 in full | 1 pages | MR04 | ||
Registration of charge 108745700010, created on May 08, 2026 | 45 pages | MR01 | ||
Change of details for Vertigis Holdings Ltd. as a person with significant control on Feb 06, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Registration of charge 108745700009, created on Sep 08, 2025 | 49 pages | MR01 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Register(s) moved to registered inspection location Compass House Lypiatt Road Cheltenham GL50 2QJ | 1 pages | AD03 | ||
Register inspection address has been changed to Compass House Lypiatt Road Cheltenham GL50 2QJ | 1 pages | AD02 | ||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Tmf Group 13th Floor , One Angel Court London EC2R 7HJ on Feb 06, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jens Schmidt as a secretary on Nov 21, 2023 | 2 pages | AP03 | ||
Appointment of Mr Andrew Berry as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Who are the officers of VERTIGIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHMIDT, Jens | Secretary | 13th Floor , One Angel Court EC2R 7HJ London C/O Tmf Group England | 317003090001 | |||||||||||
| BERRY, Andrew | Director | 13th Floor , One Angel Court EC2R 7HJ London C/O Tmf Group England | England | American | 300594730001 | |||||||||
| ELHAFED, Morad | Director | 13th Floor , One Angel Court EC2R 7HJ London C/O Tmf Group England | United States | Moroccan | 204548910001 | |||||||||
| EWEN, Zakary Scott | Director | 13th Floor , One Angel Court EC2R 7HJ London C/O Tmf Group England | England | American | 236374670001 | |||||||||
| SMITH, Richard Paul | Director | 13th Floor , One Angel Court EC2R 7HJ London C/O Tmf Group England | England | British | 155010530001 | |||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 |
| 161402170001 | ||||||||||
| BROOKS, Jonathan Peter Chilton | Director | Fleet Place EC4M 7RD London 5 England | England | British | 107691970001 | |||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 5550600004 | |||||||||
| WIEGMANN, Richard | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Germany | German | 236375800001 |
Who are the persons with significant control of VERTIGIS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertigis Holdings Ltd. | Aug 10, 2017 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bayshill Secretaries Limited | Jul 19, 2017 | Fleet Place EC4M 7RD London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bayshill Management Limited | Jul 19, 2017 | Fleet Place EC4M 7RD London 5 United Kingdom | Yes | ||||||||||
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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