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Vertage Solutions Limited
- Incorporated
- 16 October 1998 (28 years)
- Previously known as
- BMS Limited (until 16 September 2026)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- First FloorMulberry House Parkland Square750 Capability GreenLutonLU1 3LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
Also at Carlisle Cleaning Services Holdings Limited (proposed for strike-off), IO Consulting Ltd, Carlisle Staffing Services Limited · more companies
British
Born September 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1978 (48)
Officer history (25 former)
11 September 2026
11 September 2026
31 March 2026
31 March 2026
5 February 2025
5 February 2025
3 March 2023
3 March 2023
20 February 2020
31 October 2018
28 July 2016
28 July 2016
20 April 2015
31 July 2014
30 June 2014
14 May 2009
31 August 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
26 July 2005
26 July 2005
26 July 2005
26 July 2005
23 April 2004
28 February 2003
28 February 2003
28 February 2003
28 February 2003
13 March 2000
13 March 2000
29 February 2000
28 February 2000
17 January 2000
17 January 2000
23 September 1999
23 September 1999
12 April 1999
12 April 1999
4 November 1998
4 November 1998
4 November 1998
31 October 1998
31 October 1998
31 October 1998
16 October 1998
16 October 1998
16 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 511804
Holdings 2
Companies where Vertage Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Financials
Balance sheet as at 2 January 2026 · dormant accounts · dormant
- Net Assets
- £11,819,000
- Employees
- 2000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Debtors | £207,000 | £207,000 |
| Creditors (< 1 year) | £9,707,000 | £9,707,000 |
| Net Current Assets | (£9,500,000) | (£9,500,000) |
| Net Assets | £11,819,000 | £11,819,000 |
| Shareholder Funds | £11,819,000 |
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 16 September 2026 | Certificate of change of name | |||
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Accounts for a dormant company | 2 January 2026 |
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