Vertex It Solutions Limited

Active04089374 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Accounts type
Micro entity
Address
Lodges Wood Oast
Goodley Stock Road
Westerham
TN16 1TW

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2008
British
Director · Appointed 26 October 2000
British
Born June 1971 (55)
Director · Appointed 26 October 2000
British
Born February 1965 (61)
Officer history (5 former)
26 May 2022
Resigned Jeffcoat, Keith as Director
4 January 2010
Appointed Jeffcoat, Keith as Director
1 November 2008
Appointed Cook, Anthony Colin as Secretary
31 October 2008
Resigned Stratford, Robert Paul as Secretary
31 October 2008
Resigned Stratford, Robert Paul as Director
26 October 2000
Appointed Jeffcoat, Mark Gavin as Director
26 October 2000
Appointed Stratford, Robert Paul as Secretary
26 October 2000
Appointed Cook, Anthony Colin as Director
26 October 2000
Appointed Stratford, Robert Paul as Director
26 October 2000
Resigned Business Assist Limited as Corporate Secretary
26 October 2000
Resigned Newco Formations Limited as Corporate Director
12 October 2000
Appointed Business Assist Limited as Corporate Secretary
12 October 2000
Appointed Newco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. 04563189
Former controllers (1)
7 February 2022
Ceased Anthony Colin Cook — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£404,490)
Employees
9
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £485,170 £524,982 £642,490 £755,653 £902,603 (£404,490)
Balance sheet detail
202520232022202120202019
Current Assets£224,569£1,529,500£1,499,917£1,657,107£1,095,665£1,047,103
Debtors£1,475,105£1,426,141£1,605,388£924,276£1,047,103
Cash£54,395£73,776£51,719£171,389£0
Creditors (< 1 year)£582,953£473,534£548,901£856,681£511,265£561,933
Creditors (> 1 year)£46,106£153,363£195,363£157,936£59,418
Net Current Assets(£358,384)£1,055,966£951,016£800,426£584,400£485,170
Net Assets(£404,490)£902,603£755,653£642,490£524,982£485,170
Shareholder Funds(£404,490)£902,603£755,653£642,490£524,982£485,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Change of details for a person with significant control
23 June 2026Amended micro company accounts30 June 2024
23 March 2026Micro company accounts30 June 2025
27 February 2026Confirmation statement with no updates9 February 2026
5 October 2025Registered office address changed
Show all recent filings

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