Introduction
Watch Company
V
VERTICE GROUP LTD
VERTICE GROUP LTD is an active company incorporated on 29 November 2021 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VERTICE GROUP LTD was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13771845
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
10
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWDEN, Laurel Charmaine
ActiveGolden Square, LondonW1F 9BS
Born May 1965
Director
Appointed 23 Dec 2021
BOWDEN, Laurel Charmaine
Golden Square, LondonW1F 9BS
Born May 1965
Director
23 Dec 2021
Active
FISHER, Adam
ActiveRav Aluf David Elazar St., Tel Aviv
Born January 1976
Director
Appointed 28 Apr 2022
FISHER, Adam
Rav Aluf David Elazar St., Tel Aviv
Born January 1976
Director
28 Apr 2022
Active
TUVEY, Eldar
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1970
Director
Appointed 29 Nov 2021
TUVEY, Eldar
1 Ashley Road, AltrinchamWA14 2DT
Born October 1970
Director
29 Nov 2021
Active
TUVEY, Roy
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1975
Director
Appointed 29 Nov 2021
TUVEY, Roy
1 Ashley Road, AltrinchamWA14 2DT
Born August 1975
Director
29 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2021
Lauderdale Technology Holdings Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2021
Active
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2021
Springfield Technology Holdings Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Legacy
21 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 July 2025
No document
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2022