Vertus 8 Water Street Staffco Limited

Active12437593 Private limited company
Incorporated
3 February 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 17 May 2021
British
Born January 1986 (40)
Director · Appointed 17 May 2021
British
Born October 1971 (55)
Director · Appointed 3 February 2020
American
Born September 1965 (61)
Officer history (5 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
1 July 2021
Appointed Kingston, Katy Jo as Director
17 May 2021
Resigned Lyons, Russell James John as Director
17 May 2021
Appointed Mullens, Alastair Hugh as Director
17 May 2021
Appointed Worthington, Rebecca Jane as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John as Secretary
3 February 2020
Appointed Lyons, Russell James John as Director
3 February 2020
Appointed Garwood, John as Secretary
3 February 2020
Appointed Iacobescu, George, Sir as Director
3 February 2020
Appointed Khan, Shoaib Z as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10664460

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,134
Cash
£519,155
Turnover
£706,037
Profit Before Tax
£4,996
Employees
12
Current Ratio
1.0x
Profit Margin
1%
Return on Equity
38%

Trend

Turnover
£0 £500k £1.0M 2024 2025 £674,051 £706,037
Balance sheet detail
20252024
Current Assets£863,794£1,099,048
Cash£519,155£288,040
Creditors (< 1 year)£852,660£1,092,145
Net Current Assets£11,134£6,903
Net Assets£11,134£6,903
Shareholder Funds£11,134£6,903

Turnover£706,037£674,051
Cost of Sales£703,345£669,108
Gross Profit£2,692£4,943
Admin Expenses£8,817£8,256
Staff Costs£594,268£464,950
Operating Profit(£6,125)(£3,313)
Profit Before Tax£4,996£2,750
Tax£765£456
Profit for Period£4,231£2,294

Filings 32

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates2 February 2026
17 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 32 filings

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