VS

VERTAGE SOLUTIONS LIMITED

Active

Company number 03654321

Luton, United Kingdom · Incorporated 16 October 1998

First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2012

Company history

Previous company names

BMS LIMITED · 16 October 1998 – 16 September 2026

Company overview

Incorporated on 16 October 1998 and registered in England and Wales, VERTAGE SOLUTIONS LIMITED remains an active private limited company, now trading for 27 years. It changed its name from BMS LIMITED on 16 October 1998. Its registered office is at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Carlisle Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MOORE, Simon Ian (appointed 31 March 2026) and OZOLINA, Ilze (appointed 11 September 2026). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 2 January 2026, on 29 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. 184 filings are recorded against the company at Companies House, most recently a change of name filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
2 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
2 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OI
OZOLINA, Ilze
Director
11 September 2026
MS
MOORE, Simon Ian
Director
31 March 2026
WJ
WESTON, Joanne
Director · Resigned
5 February 2025
BT
BRIANT, Timothy
Director · Resigned
20 February 2020
WA
WILFORD, Alison Louise
Director · Resigned
28 July 2016
MD
MEE, Darren
Director · Resigned
20 April 2015
RJ
ROBERTSON, Julia
Director · Resigned
30 June 2014
DD
DOYLE, Desmond Mark Christopher
Director · Resigned
31 July 2008
BA
BURCHALL, Andrew Jeremy
Director · Resigned
31 July 2008
WR
WATSON, Rebecca Jane
Director · Resigned
31 July 2008
WR
WATSON, Rebecca Jane
Secretary · Resigned
31 July 2008
PD
PENNINGTON, David Ian
Director · Resigned
26 July 2005
CJ
COATES, Jeremy William
Director · Resigned
23 April 2004
BR
BRADFORD, Richard James
Director · Resigned
28 February 2003
SL
SOUTHTOWN LIMITED
Corporate Director · Resigned
13 March 2000
OP
OSBORNE, Philip Thomas
Secretary · Resigned
29 February 2000
RI
ROBINSON, Ian George
Director · Resigned
17 January 2000
FA
FERGUSON, Alastair William
Director · Resigned
23 September 1999
CJ
CROOKS, James Broumpton
Director · Resigned
4 November 1998
CP
COLEMAN, Paul James
Director · Resigned
4 November 1998
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
16 October 1998
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
16 October 1998

Persons with significant control

PS
Carlisle Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
16 September 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2026 View
Termination Director Company With Name Termination Date
Officers
11 September 2026 View
Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Sail Address Company With Old Address New Address
Address
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Move Registers To Sail Company With New Address
Address
13 February 2020 View
Change Sail Address Company With Old Address New Address
Address
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Auditors Resignation Company
Auditors
1 September 2015 View
Mortgage Create With Deed
Mortgage
6 August 2015 View
Miscellaneous
Miscellaneous
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Legacy
Mortgage
28 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2012 View
Legacy
Capital
27 December 2012 View
Legacy
Insolvency
27 December 2012 View
Resolution
Resolution
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Resolution
Resolution
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Move Registers To Sail Company
Address
31 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Legacy
Capital
26 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2012 View
Legacy
Insolvency
26 January 2012 View
Resolution
Resolution
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Accounts
7 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
17 May 2008 View
Resolution
Resolution
2 May 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
3 May 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Officers
15 May 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
27 October 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Address
16 August 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Address
13 March 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
21 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Mortgage
4 January 2000 View
Legacy
Address
24 December 1999 View
Legacy
Accounts
4 November 1999 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Accounts
10 August 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Address
27 April 1999 View
Legacy
Officers
15 April 1999 View
Statement Of Affairs
Miscellaneous
18 January 1999 View
Legacy
Capital
18 January 1999 View
Legacy
Address
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Incorporation Company
Incorporation
16 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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