VG

VERTEX GLOBAL TAX SOLUTIONS LTD

Active

Company number 05982877

London, United Kingdom · Incorporated 31 October 2006

Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2010

Company overview

VERTEX GLOBAL TAX SOLUTIONS LTD is a private limited company registered in England and Wales since its incorporation on 31 October 2006 and remains active on the register. Its registered office is at Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Vertex Inc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: ROWLAND, Bryan Thomas (appointed 15 March 2024) and SCHWAB, John (appointed 15 March 2024). The company has been served by six former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 29 September 2026. Its most recent confirmation statement was made up to 17 October 2025. The next is due by 31 October 2026. 81 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

SJ
SCHWAB, John
Director
15 March 2024
RB
ROWLAND, Bryan Thomas
Director
15 March 2024
CC
CALDER & CO (REGISTRARS) LIMITED
Corporate Secretary · Resigned
17 May 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 October 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 October 2006
SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 October 2006
DD
DESTEFANO, David
Director · Resigned
31 October 2006
BL
BUTLER, Lisa
Director · Resigned
31 October 2006

Persons with significant control

PS
Vertex Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 September 2010
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Small
Accounts
20 October 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Small
Accounts
6 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Small
Accounts
23 May 2011 View
Capital Allotment Shares
Capital
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Statement Of Companys Objects
Change Of Constitution
27 April 2010 View
Resolution
Resolution
27 April 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Capital
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Capital
4 December 2007 View
Legacy
Capital
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Address
7 June 2007 View
Legacy
Accounts
6 June 2007 View
Legacy
Capital
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Incorporation Company
Incorporation
31 October 2006 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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  • Credit score & payment risk
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