VG

VERTAS GROUP LIMITED

Active

Company number 07728211

Ipswich, England · Incorporated 3 August 2011

2 Friars Bridge Road, Ipswich, Suffolk, IP1 1RR, England

Last updated on 23 March 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED · 3 August 2011 – 28 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Memorandum Articles
Incorporation
13 July 2022 View
Resolution
Resolution
13 July 2022 View
Statement Of Companys Objects
Change Of Constitution
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Accounts With Accounts Type Group
Accounts
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Group
Accounts
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Group
Accounts
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Group
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2016 View
Auditors Resignation Company
Auditors
7 March 2016 View
Auditors Resignation Company
Auditors
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Certificate Change Of Name Company
Change Of Name
28 August 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2011 View
Incorporation Company
Incorporation
3 August 2011 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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