Vertex Engineering Consultancy Ltd

Active10003603 Private limited company
Incorporated
12 February 2016 (10 years)
Previously known as
Guarderly Ltd (until 2 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Wesam Ali Abdallah Zytoon
Owned by
Wesam Ali Abdallah Zytoon
Accounts type
Dormant
Region
Yorkshire
Address
9 Princes Square
Harrogate
London
HG1 1ND

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zytoon, Wesam Ali Abdallah
Secretary · Appointed 1 April 2026
Zytoon, Wesam Ali Abdallah
Director · Appointed 1 April 2026
Jordanian
Born December 1996 (29)
Officer history (5 former)
1 April 2026
Appointed Zytoon, Wesam Ali Abdallah as Secretary
1 April 2026
Appointed Zytoon, Wesam Ali Abdallah as Director
1 April 2026
Resigned Ibrahim, Ashraf as Secretary
1 April 2026
Resigned Ibrahim, Ashraf as Director
26 March 2026
Appointed Ibrahim, Ashraf as Secretary
26 March 2026
Appointed Ibrahim, Ashraf as Director
26 March 2026
Resigned Thornton, Bryan Anthony as Director
13 February 2026
Resigned Valaitis, Peter Anthony as Director
11 February 2026
Appointed Thornton, Bryan Anthony as Director
14 February 2017
Appointed Valaitis, Peter Anthony as Director
14 February 2017
Resigned Valaitis, Peter Anthony as Director
12 February 2016
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Wesam Ali Abdallah Zytoon
Individual · Notified 1 April 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Jordanian
Born December 1996 (29)
Former controllers (3)
1 April 2026
Ceased Ashraf Ibrahim — Owns 75–100% of shares
26 March 2026
Ceased Bryan Thornton — Owns 75–100% of shares
12 February 2026
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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