Register entry · No. 03907019
VERTEX HOLDINGS (UK) LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £5,794: it owed more than it owned.
Accounts to 31 Jul 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 14 Jan 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Jan 2027
- Last made up to
- 14 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- VERTEX HOLDINGS (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £226 | £-5,794 | 2 |
| 31 Jul 2024 | not published | not published | £859 | £-3,515 | 2 |
| 31 Jul 2023 | not published | not published | £678 | £-1,286 | 2 |
| 31 Jul 2022 | not published | not published | £193 | £916 | 2 |
| 31 Jul 2021 | not published | not published | £354 | £2,951 | 2 |
| 31 Jul 2020 | not published | not published | £987 | £5,120 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael William Hamilton Engineer | Director | 14 Jan 2000 | — | November 1941 | British |
| BARRONS LIMITED | Corporate secretary | 10 Aug 2005 | — | — | Other |
| Jill Veronica Hamilton Retired | Director | 20 Feb 2006 | — | December 1944 | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael William Hamilton | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1941 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VERTEX HOLDINGS (UK) LIMITED still trading?
The register shows VERTEX HOLDINGS (UK) LIMITED as active.
What does VERTEX HOLDINGS (UK) LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was VERTEX HOLDINGS (UK) LIMITED set up?
It was incorporated on 14 January 2000.
When are VERTEX HOLDINGS (UK) LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is VERTEX HOLDINGS (UK) LIMITED's next confirmation statement due?
By 28 January 2027.
Who runs VERTEX HOLDINGS (UK) LIMITED?
VERTEX HOLDINGS (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House