Vertex Company UK 1 Limited

Active13672353 Private limited company

Incorporated: 11 October 2021 (5 years)
Industry: Repair and maintenance of aircraft and spacecraft (33160)
Other business support service activities n.e.c. (82990)
Defence activities (84220)
Other service activities n.e.c. (96090)
Directors: Darren John Scott
Steven John Thompson
Jeremy John Nance
Owned by: Vertex Aerospace LLC
Accounts type: Full
Region: South East
Address: Building 3 Units 3.3 And 3.4 3 Caldecotte Lake
Business Park
Milton Keynes
MK7 8LF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Darren John

Director · Appointed 4 August 2022

British

Born April 1972 (54)

Thompson, Steven John

Director · Appointed 4 August 2022

British

Born December 1964 (61)

Nance, Jeremy John

Director · Appointed 11 October 2021

American

Born May 1977 (49)

Officer history (2 former)

12 January 2024

Resigned Beard, William Wayne as Director

1 January 2023

Resigned Boyington Jr., John Edward as Director

4 August 2022

Appointed Scott, Darren John as Director

4 August 2022

Appointed Thompson, Steven John as Director

4 August 2022

Appointed Beard, William Wayne as Director

11 October 2021

Appointed Nance, Jeremy John as Director

11 October 2021

Appointed Boyington Jr., John Edward as Director

Ownership 1 active

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

Vertex Aerospace LLC

Corporate entity · Notified 1 October 2023

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 (as a firm)

Has significant influence or control (as a firm)

Limited Liability Company

Reg. no. 735444

Former controllers (6)

1 October 2023

Ceased Dino Michael Cusumano — Has significant influence or control

1 October 2023

Ceased Kim Marvin — Has significant influence or control

1 October 2023

Ceased John Michael Becker — Has significant influence or control

28 October 2021

Ceased Dino Cusumano — Has significant influence or control

28 October 2021

Ceased John Becker — Has significant influence or control

28 October 2021

Ceased Kim Marvin — Has significant influence or control

Filings 34

Date	Description	Made Up To
19 October 2026	Confirmation statement with updates	10 October 2026
7 October 2026	Full accounts	31 December 2025
21 October 2025	Confirmation statement with updates	10 October 2025
6 October 2025	Full accounts	31 December 2024
17 July 2025	Statement of capital following an allotment of shares