Website & contact details
- Website
Vertec Solutions Limited
- Incorporated
- 21 March 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Philip John GuestClaudio Pietra
- Owned by
- Vertec AG
- Accounts type
- Small
- Region
- South East
- Address
- Victoria House178-180 Fleet RoadFleetGU51 4DA
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Guest, Philip John
Director · Appointed 7 April 2025
British
Born July 1964 (62)
Pietra, Claudio
Director · Appointed 1 December 2016
Swiss
Born November 1970
Officer history (4 former)
7 April 2025
Appointed Guest, Philip John as Director
31 January 2025
26 January 2024
23 October 2023
Resigned Weller, Antony as Secretary
1 November 2018
Appointed Weller, Antony as Secretary
1 December 2016
Appointed Pietra, Claudio as Director
1 December 2016
2 May 2016
1 July 2013
21 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vertec AG
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. Che-108.470.031
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £17,950
- Current Ratio
- 16.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £17,950 | £619 | ||||
| Debtors | £0 | £619 | ||||
| Cash | £17,950 | £2,323 | £2,323 | £2,338 | ||
| Creditors (< 1 year) | £1,080 | £576 | £576 | £1,474 | £945 | £440 |
| Net Current Assets | £16,870 | £43 | £1,898 | |||
| Net Assets | £43 | £849 | £1,378 | |||
| Shareholder Funds | £16,870 | £43 | £1,898 |
What Vertec Solutions say about themselves
“CRM & ERP Software für KMU als SaaS in der Cloud: speziell an Ihre Bedürfnisse angepasst ✔️ Prozesse digitalisieren ✔️ Produktivität steigern ✔️”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a small company | 30 June 2026 |
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