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VERTEMAX GROUP LTD (07799556)

VERTEMAX GROUP LTD (07799556) is an active UK company. incorporated on 6 October 2011. with registered office in Aylesham. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. VERTEMAX GROUP LTD has been registered for 14 years. Current directors include DAY, Charlton Chandler, HILMARSSON, Tomas, SCHULLER, Thomas Hans Anders and 1 others.

Company Number
07799556
Status
active
Type
ltd
Incorporated
6 October 2011
Age
14 years
Address
Spinney House, Aylesham, CT3 3EP
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
DAY, Charlton Chandler, HILMARSSON, Tomas, SCHULLER, Thomas Hans Anders, SMITH, Kelly Blackhall
SIC Codes
43999

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VERTEMAX GROUP LTD

VERTEMAX GROUP LTD is an active company incorporated on 6 October 2011 with the registered office located in Aylesham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. VERTEMAX GROUP LTD was registered 14 years ago.(SIC: 43999)

Status

active

Active since 14 years ago

Company No

07799556

LTD Company

Age

14 Years

Incorporated 6 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 March 2026 (3 months ago)
Submitted on 5 March 2026 (3 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

RED PLANT LIMITED
From: 6 October 2011To: 26 March 2018
Contact
Address

Spinney House Wilcox Close Aylesham, CT3 3EP,

Previous Addresses

153 Mortimer Street Herne Bay Kent CT6 5HA England
From: 27 November 2017To: 21 June 2021
149-151 Mortimer Street Herne Bay Kent CT6 5HA
From: 18 February 2015To: 27 November 2017
Red House the Corner, Park Side Wootton Canterbury Kent CT4 6RR
From: 19 August 2013To: 18 February 2015
25 Acacia Drive Hersden Canterbury Kent CT3 4GD England
From: 6 October 2011To: 19 August 2013
Timeline

18 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
May 14
Director Joined
May 14
Loan Secured
Dec 15
Loan Secured
May 16
Loan Secured
Aug 18
Owner Exit
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Sept 22
Director Left
Oct 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Aug 23
Director Left
Aug 23
0
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

DAY, Charlton Chandler

Active
AmpthillMK45 2NQ
Born October 1986
Director
Appointed 11 Jan 2023

HILMARSSON, Tomas

Active
211 22, Malmö
Born September 1981
Director
Appointed 09 Sept 2022

SCHULLER, Thomas Hans Anders

Active
Glimskravsgen 4, 289 72 Sibbhult
Born April 1961
Director
Appointed 02 Mar 2021

SMITH, Kelly Blackhall

Active
Hatchbank, KinrossKY13 0LF
Born November 1977
Director
Appointed 11 Jan 2023

HARDY, John Samuel George

Resigned
Easole Street, NoningtonCT15 4HG
Born October 1971
Director
Appointed 01 Nov 2013
Resigned 04 Aug 2023

LUNDSTROM, Karl Jesper

Resigned
Se-282 93 Roke
Born September 1976
Director
Appointed 02 Mar 2021
Resigned 01 Oct 2022

TAYLOR, Gary Brian

Resigned
WhitstableCT5 2DW
Born March 1967
Director
Appointed 01 Nov 2013
Resigned 03 Aug 2023

TAYLOR, Michelle Louise

Resigned
Wootton, CanterburyCT4 6RR
Born September 1979
Director
Appointed 06 Oct 2011
Resigned 02 Mar 2021

Persons with significant control

4

1 Active
3 Ceased

Haki Ab

Active
289 72 Sibbhult

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021

Mrs Michelle Louise Taylor

Ceased
Wootton, CanterburyCT4 6RR
Born September 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2021

Mr Gary Brian Taylor

Ceased
Parkside, CanterburyCT4 6RR
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2021

Mr John Samuel George Hardy

Ceased
Easole Street, NoningtonCT15 4HG
Born October 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2021
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Mortgage Charge Whole Cease And Release With Charge Number
10 November 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
10 November 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
10 November 2022
MR05Certification of Charge
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
21 April 2022
CH01Change of Director Details
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Change To A Person With Significant Control
2 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
2 February 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
1 February 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
27 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
27 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
14 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
14 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Confirmation Statement With Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
8 June 2018
AAAnnual Accounts
Resolution
26 March 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 January 2018
CH01Change of Director Details
Change To A Person With Significant Control
23 January 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 August 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 February 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 February 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
5 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Incorporation Company
6 October 2011
NEWINCIncorporation