Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Vertex Solutions International Limited
- Incorporated
- 26 July 2006 (20 years)
- Previously known as
- Vertex Solution International Limited (until 23 August 2006)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- Oak HouseReeds CrescentWatfordWD24 4QP
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2017
British
Born December 1966 (59)
Beard, Annli Ninette
Secretary · Appointed 26 July 2006
British
Director · Appointed 26 July 2006
Also at Vertex Agility Limited · more companies
British
Born March 1974 (52)
Officer history (4 former)
7 August 2017
7 August 2017
Resigned Kelly, Edward Stuart as Director
4 February 2016
1 November 2012
Appointed Kelly, Edward Stuart as Director
28 July 2010
26 July 2006
Appointed Beard, Annli Ninette as Secretary
26 July 2006
26 July 2006
26 July 2006
26 July 2006
26 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15296631
Former controllers (3)
30 April 2024
15 November 2023
Ceased Annli Ninette Beard — Owns 25–50% of shares
12 December 2018
Ceased Arthropod Limited Pension Scheme — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vertex Consulting Group Holdings Limited Owns 75–100% of shares
Vertex Solutions International Limited This company Owns 75–100% of shares
Vertex Agility Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,015,034
- Cash
- £59,063
- Employees
- 7
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £707 | £100 | £1,410 | £416 | £569 | |
| Current Assets | £5,273,786 | £4,532,667 | £5,090,593 | £2,838,618 | £3,105,291 | £3,659,053 |
| Cash | £59,063 | £81,613 | £37,137 | £56,671 | £354,806 | £15,748 |
| Creditors (< 1 year) | £1,259,759 | £2,034,645 | £3,407,281 | £1,815,370 | £1,901,355 | £2,956,296 |
| Creditors (> 1 year) | £76,364 | £120,000 | £161,695 | £203,636 | ||
| Net Current Assets | £1,683,312 | £1,023,248 | £1,203,936 | £702,757 | ||
| Net Assets | £4,015,034 | £2,432,534 | £1,563,412 | £862,963 | £1,000,716 | £703,326 |
| Shareholder Funds | £4,015,034 | £2,432,534 | £1,563,412 | £862,963 | £1,000,716 | £703,326 |
Filings
Filing history not loaded yet. See it on Companies House
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