Website & contact details
- Group website
- The site of this company’s group or brand.
Vertage Limited
- Incorporated
- 21 February 2008 (18 years)
- Previously known as
- Impellam Group Limited (until 24 September 2026)Impelum Group PLC (until 4 March 2008)Alnery No.2770 PLC (until 3 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Temporary employment agency activities (78200)
- Directors
- Owned by
- Accounts type
- Full
- 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
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born February 1978 (48)
Officer history (30 former)
11 September 2026
31 March 2026
31 March 2026
31 March 2026
Resigned Briant, Timothy as Secretary
5 February 2025
5 February 2025
21 March 2024
21 March 2024
21 March 2024
21 March 2024
21 March 2024
Resigned Ettling, Mike as Director
3 March 2023
3 March 2023
Appointed Briant, Timothy as Secretary
20 February 2020
31 October 2018
31 May 2018
31 December 2017
15 November 2017
13 October 2017
28 July 2016
28 July 2016
2 February 2015
16 December 2014
10 November 2014
10 November 2014
31 July 2014
30 July 2014
30 July 2014
9 July 2014
Resigned Jopp, Lincoln Peter Munro as Director
15 May 2014
2 September 2013
Appointed Ettling, Mike as Director
5 April 2013
24 January 2013
Appointed Jopp, Lincoln Peter Munro as Director
5 November 2012
Resigned Jones, Cheryl Christine as Director
24 September 2012
24 September 2012
15 May 2012
16 September 2011
28 February 2011
28 February 2011
28 February 2011
14 May 2009
14 August 2008
Appointed Jones, Cheryl Christine as Director
31 July 2008
30 July 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
3 March 2008
3 March 2008
3 March 2008
3 March 2008
3 March 2008
3 March 2008
21 February 2008
21 February 2008
21 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 15289165
Former controllers (1)
21 March 2024
Ceased Lord Michael Ashcroft — Owns 50–75% of shares (as a trust)
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Vertage Limited This company Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Lorien Limited Owns 75–100% of shares
Impellam UK Limited Owns 75–100% of shares
Carbon60 Limited Owns 75–100% of shares
Carlisle Group Limited Owns 75–100% of shares
Science Recruitment Group Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 21 February 2026 |
Some other companies at this address
Other companies in this industry
Hemel Hempstead
London
Belbroughton
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →