Vertas Environmental Ltd

Active07058155 Private limited company
Incorporated
27 October 2009 (17 years)
Previously known as
MMB Environmental Limited (until 19 March 2018)
MMB Properties Limited (until 15 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Friars Bridge Road
Ipswich
IP1 1RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born September 1979 (47)
Director · Appointed 1 September 2020
British
Born October 1973 (53)
Director · Appointed 16 March 2018
British
Born March 1960 (66)
Officer history (5 former)
22 July 2026
Resigned Horner, Michele Tonia as Director
22 July 2026
Resigned Horner, Mark John as Director
23 May 2024
Resigned Innes, Katherine Jane as Director
23 May 2024
Appointed Burrowes, Karen Jill as Director
7 April 2022
Resigned Surtees, Ian as Director
7 April 2022
Appointed Innes, Katherine Jane as Director
1 September 2020
Appointed Smith, Jamie Alexander as Director
5 June 2020
Resigned Yarham, Marcus Stanley as Director
16 March 2018
Appointed Surtees, Ian as Director
16 March 2018
Appointed Yarham, Marcus Stanley as Director
16 March 2018
Appointed Buet, Keith Paul as Director
27 October 2009
Appointed Horner, Mark John as Director
27 October 2009
Appointed Horner, Michele Tonia as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2018
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07728211
Former controllers (2)
16 March 2018
Ceased Michele Tonia Horner — Owns 25–50% of shares
16 March 2018
Ceased Mark John Horner — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Concertus Derbyshire Limited Owns 75–100% of shares
Concertus Derbyshire Traded Limited Owns 75–100% of shares
Concertus Suffolk Limited Owns 75–100% of shares
Opus People Solutions Group Limited Owns 75–100% of shares
Opus People Solutions (East) Limited Owns 50–75% of shares
Opus People Solutions Limited Owns 75–100% of shares
Opus Teach Limited Owns 75–100% of shares
Vertas Group Limited Owns 75–100% of shares
Churchill Catering Limited Owns 75–100% of shares
Oakpark Security Systems Limited Owns 75–100% of shares
Suffolk Skills Academy Limited Owns 75–100% of shares
Verse Facilities Management Limited Owns 50–75% of shares
Vertas (Ipswich) Limited Owns 75–100% of shares
Vertas CC Limited Owns 75–100% of shares
Vertas Environmental Ltd This company Owns 50–75% of shares
Vertas Nottinghamshire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates19 August 2026
22 July 2026Termination of appointment of a director
22 July 2026Termination of appointment of a director
13 February 2026Director's details changed
20 December 2025Accounts filing
Show all recent filings

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