Vertex Agility International Limited

Active16013211 Private limited company
Incorporated
11 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Alexander Beard
Accounts type
Group
Region
East of England
Address
Oak House
Reeds Crescent
Watford
WD24 4QP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born March 1974 (52)
Director · Appointed 11 October 2024
British
Born December 1966 (59)
Cook, Rebecca
Director · Appointed 11 October 2024
British
Born October 1978 (48)

Ownership 2 active

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

Individual · Notified 29 October 2024
Owns 75–100% of shares
British
Born March 1974 (52)
Individual · Notified 11 October 2024
Holds 50–75% of voting rights
British
Born December 1966 (59)
Former controllers (1)
29 October 2024
Ceased Rebecca Cook — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vertex Agility International Limited This company
Vertex Agility Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£4,906,071
Cash
£1,331
Profit
£1,093,804
Employees
3
Debt Ratio
68%
Current Ratio
0.1x
Return on Equity
22%
Balance sheet detail
2025
Fixed Assets£15,122,883
Current Assets£397,001
Cash£1,331
Creditors (< 1 year)£4,950,011
Creditors (> 1 year)£5,663,802
Net Current Assets(£4,553,010)
Net Assets£4,906,071
Shareholder Funds£4,906,071

Filings

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