VL

VERTEMAX LTD

Active

Company number 07254120

Aylesham, England · Incorporated 14 May 2010

Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England

Last updated on 15 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2010

Company history

Previous company names

TAMMET SYSTEMS LIMITED · 14 May 2010 – 4 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vertemax Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

2 funding rounds
1 July 2010
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Change Person Director Company With Change Date
Officers
14 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 June 2018 View
Change Of Name Notice
Change Of Name
4 June 2018 View
Resolution
Resolution
4 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Legacy
Mortgage
10 April 2012 View
Legacy
Mortgage
31 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 July 2010 View
Capital Allotment Shares
Capital
20 July 2010 View
Capital Allotment Shares
Capital
20 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Incorporation Company
Incorporation
14 May 2010 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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