Vertex Engineering Consultants Ltd

Active09544313 Private limited company
Incorporated
15 April 2015 (11 years)
Previously known as
Rosetone Limited (until 17 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Saleh Goma Mohamed Abdelrazik Elmoursi
Eldesouky Shaban Eldesouky Youssef
Owned by
Saleh Goma Mohamed Abdelrazik Elmoursi
Eldesouky Shaban Eldesouky Youssef
Accounts type
Dormant
Region
Yorkshire
Address
Dept 6417 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Elmoursi, Saleh Goma Mohamed Abdelrazik
Secretary · Appointed 27 May 2026
Elmoursi, Saleh Goma Mohamed Abdelrazik
Director · Appointed 27 May 2026
Egyptian
Born September 1990 (36)
Youssef, Eldesouky Shaban Eldesouky
Secretary · Appointed 7 May 2026
Youssef, Eldesouky Shaban Eldesouky
Director · Appointed 7 May 2026
Egyptian
Born March 1989 (37)
Officer history (8 former)
27 May 2026
Appointed Elmoursi, Saleh Goma Mohamed Abdelrazik as Director
27 May 2026
Appointed Elmoursi, Saleh Goma Mohamed Abdelrazik as Secretary
7 May 2026
Appointed Youssef, Eldesouky Shaban Eldesouky as Secretary
7 May 2026
Appointed Youssef, Eldesouky Shaban Eldesouky as Director
7 May 2026
Resigned Elgebaly, Mohamed Khalifa Ahmed as Secretary
7 May 2026
Resigned Elgebaly, Mohamed Khalifa Ahmed as Director
3 March 2026
Appointed Elgebaly, Mohamed Khalifa Ahmed as Secretary
3 March 2026
Appointed Elgebaly, Mohamed Khalifa Ahmed as Director
3 March 2026
Resigned Thornton, Bryan Anthony as Director
18 December 2025
Resigned Thornton, Nuala Martine as Director
18 December 2025
Appointed Thornton, Bryan Anthony as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
15 April 2015
Appointed Purdon, Jonathan Gardner as Director
15 April 2015
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Saleh Goma Mohamed Abdelrazik Elmoursi
Individual · Notified 27 May 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Egyptian
Born September 1990 (36)
Eldesouky Shaban Eldesouky Youssef
Individual · Notified 7 May 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Egyptian
Born March 1989 (37)
Former controllers (7)
7 May 2026
Ceased Mohamed Khalifa Ahmed Elgebaly — Owns 75–100% of shares
3 March 2026
Ceased Bryan Thornton — Has significant influence or control
3 March 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
10 August 2026Accounts for a dormant company30 April 2026
27 May 2026Appointment of a director
27 May 2026Appointment of a secretary
27 May 2026Notification of a person with significant control
Show all recent filings

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