Verticalsoft Limited

Active06004492 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Catherine Louise Ferguson
David Ferguson
Owned by
Catherine Louise Ferguson
David Ferguson
Accounts type
Micro entity
Region
South East
Address
Office 43
1000 Lakeside
North Harbour
Portsmouth
PO6 3EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ferguson, Catherine Louise
Director · Appointed 11 December 2025
British
Born August 1970 (56)
Ferguson, David
Director · Appointed 24 November 2006
British
Born May 1968 (58)
Officer history (4 former)
11 December 2025
Appointed Ferguson, Catherine Louise as Director
30 September 2025
Resigned Ferguson, Catherine as Director
1 April 2013
Appointed Ferguson, Catherine as Director
1 November 2012
Resigned Approved Secretaries Limited as Corporate Secretary
24 November 2006
Appointed Ferguson, David as Director
24 November 2006
Appointed Approved Secretaries Limited as Corporate Secretary
21 November 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 November 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 November 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
21 November 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Catherine Louise Ferguson
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
David Ferguson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Former controllers (1)
30 September 2025
Ceased Catherine Ferguson — Owns 25–50% of shares

Financials

Net Assets
£18,040
Employees
2
Debt Ratio
37%
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,657 £28,262 £21,022 £10,173 £15,047 £18,040
Balance sheet detail
202520242023202220212020
Fixed Assets£493£866£1,259£430£574£765
Current Assets£28,298£25,639£21,973£38,197£49,867£29,149
Creditors (< 1 year)£9,418£10,258£11,969£16,405£20,320£21,057
Net Current Assets£18,880£15,381£10,174£21,792£29,547£8,092
Net Assets£18,040£15,047£10,173£21,022£28,262£7,657
Shareholder Funds£18,040£15,047£10,173£21,022£28,262£7,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Micro company accounts31 March 2026
11 December 2025Confirmation statement with updates20 November 2025
11 December 2025Appointment of a director
9 December 2025Cessation of a person with significant control
9 December 2025Notification of a person with significant control
Show all recent filings

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