Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Vertemax Ltd
- Incorporated
- 14 May 2010 (16 years)
- Previously known as
- Tammet Systems Limited (until 4 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Discovery Park Innovation HouseInnovation WaySandwichCT13 9FF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2023
British
Born October 1986 (40)
Director · Appointed 11 January 2023
Also at Haki Access Solutions Ltd, Haki Limited, Oda Systems Ltd (proposed for strike-off) · more companies
British
Born November 1977
Swedish
Born September 1981 (45)
Schuller, Thomas Hans Anders
Director · Appointed 2 March 2021
Swedish
Born April 1961 (65)
Officer history (5 former)
3 March 2024
4 August 2023
3 August 2023
11 January 2023
11 January 2023
1 October 2022
9 September 2022
2 March 2021
Appointed Schuller, Thomas Hans Anders as Director
2 March 2021
15 September 2016
15 September 2016
Resigned Mjc Secretarial Services Limited as Corporate Secretary
1 August 2010
1 July 2010
Appointed Mjc Secretarial Services Limited as Corporate Secretary
14 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07799556
Former controllers (1)
2 March 2021
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Combisafe UK Limited Owns 75–100% of shares
Semmco Group Limited Owns 75–100% of shares
Newbow Holdings Limited Owns 75–100% of shares
Newbow Group Limited Owns 75–100% of shares
Semmco Limited Owns 75–100% of shares
Vertemax Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,952,636
- Cash
- £769,371
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £959,810 | £403,932 | £532,704 | £676,932 | £365,698 |
| Current Assets | £6,826,974 | £5,631,568 | £5,051,478 | £3,596,770 | |
| Debtors | £4,757,128 | £2,876,126 | £1,968,536 | £2,034,550 | £1,115,579 |
| Cash | £769,371 | £540,630 | £803,564 | £582,480 | £509,688 |
| Creditors (< 1 year) | £1,075,269 | £4,120,566 | £4,339,880 | £4,415,783 | £3,881,322 |
| Creditors (> 1 year) | £0 | £4,847 | £23,976 | ||
| Net Current Assets | £2,706,408 | £1,291,688 | £635,695 | (£284,552) | |
| Net Assets | £6,952,636 | £2,988,240 | £1,697,445 | £1,166,551 | £81,146 |
| Shareholder Funds | £6,952,636 | £2,988,240 | £1,697,445 | £1,166,551 | £81,146 |
| Turnover | £8,296,297 | ||||
| Cost of Sales | £6,275,606 | £5,322,052 | |||
| Gross Profit | £2,974,245 | ||||
| Admin Expenses | £2,885,263 | £2,249,529 | |||
| Staff Costs | £1,096,493 | ||||
| Operating Profit | £742,724 | ||||
| Profit Before Tax | £1,584,955 | £695,894 | |||
| Tax | £294,160 | £165,000 | |||
| Profit for Period | £1,290,795 | £530,894 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Registered office address changed | |||
| 4 November 2026 | Registered office address changed | |||
| 4 November 2026 | Change of details for a person with significant control |
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