Website & contact details
- Website
Vertigis Ltd
- Incorporated
- 19 July 2017 (9 years)
- Previously known as
- BV Gis Solutions Holdings Ltd. (until 28 February 2019)Charco 118 Limited (until 11 August 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2023
American
Born October 1970 (56)
Schmidt, Jens
Secretary · Appointed 21 November 2023
Moroccan
Born October 1981 (45)
Director · Appointed 10 August 2017
American
Born June 1989 (37)
Director · Appointed 10 August 2017
British
Born November 1964
Officer history (4 former)
21 November 2023
Appointed Schmidt, Jens as Secretary
21 November 2023
15 December 2022
30 June 2021
10 August 2017
10 August 2017
10 August 2017
10 August 2017
10 August 2017
10 August 2017
10 August 2017
19 July 2017
19 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10874638
Former controllers (2)
10 August 2017
Ceased Bayshill Secretaries Limited — Owns 25–50% of shares
10 August 2017
Ceased Bayshill Management Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Vertigis Holdings Ltd Owns 75–100% of shares
Vertigis Ltd This company Owns 75–100% of shares
1Spatial Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 10 August 2026 | Registration of a charge | |||
| 10 August 2026 | Registration of a charge | |||
| 8 May 2026 | Registration of a charge |
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