VG

VERTEMAX GROUP LTD

Active

Company number 07799556

Aylesham, England · Incorporated 6 October 2011

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

Last updated on 18 September 2026

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

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

Company history

Previous company names

RED PLANT LIMITED · 6 October 2011 – 26 March 2018

Company overview

Vertemax Group Ltd is an active limited company incorporated on 6 October 2011. Originally named Red Plant Limited, it changed its name in March 2018. The company is registered at Spinney House, Wilcox Close, Aylesham, Kent CT3 3EP and carries out other specialised construction activities (SIC 43999).

It is currently controlled by Haki AB, a Swedish limited company, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of four directors: Kelly Blackhall Smith (appointed 2023), Thomas Hans Anders Schuller (appointed 2021), Tomas Hilmarsson (appointed 2022) and Charlton Chandler Day (appointed 2023).

The company has filed accounts consistently. The most recent accounts, made up to 31 December 2024, were prepared on a small-company basis. It has no insolvency history. Three charges created between 2015 and 2018 were released in full in November 2022. The company remains in good standing, with its latest confirmation statement made up to 3 March 2026.

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
Haki Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Small
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Change Person Director Company With Change Date
Officers
4 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 Cease And Release With Charge Number
Mortgage
10 November 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
10 November 2022 View
Mortgage Charge Whole Cease And 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
Termination Director Company With Name Termination Date
Officers
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
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 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
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Change Person Director Company With Change Date
Officers
27 August 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 To A Person With Significant Control
Persons With Significant Control
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
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
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 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
Resolution
Resolution
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
5 May 2014 View
Appoint Person Director Company With Name
Officers
5 May 2014 View
Change Person Director Company With Change Date
Officers
5 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Incorporation Company
Incorporation
6 October 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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