Ltd Facts The UK company register, as filed

Register entry · No. 07447439

VERTEXGIS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 22 Nov 2010

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2025 (409 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 27 Apr 2026 (200 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,766.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 GLEBE GARDENS, GROVE, WANTAGE, ENGLAND, OX12 7LX

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2025 · OVERDUE
    Last made up to
    31 Dec 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Apr 2026 · OVERDUE
    Last made up to
    13 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERTEXGIS LTD current
    2. JL MAPPING SERVICES LTD earlier
    3. KIMBERWELL CONSULTANTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £5,141 £23,766 0
31 Dec 2022 not published not published £7,835 £22,425 0
31 Dec 2021 not published not published £9,783 £6,673 0
31 Dec 2020 not published not published £1,493 £1,874 0
31 Dec 2019 not published not published £19 £-831 0
31 Dec 2018 not published not published £29 £-1,187 —

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Michael Lonergan Director Director 3 Dec 2010 — January 1960 British · England
Jennifer Lonergan Mapping Consultant Director 3 Dec 2010 — April 1960 Australian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Michael Lonergan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1960 British · England
Mrs Jennifer Lonergan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — April 1960 Australian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERTEXGIS LTD still trading?

The register shows VERTEXGIS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does VERTEXGIS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was VERTEXGIS LTD set up?

It was incorporated on 22 November 2010.

When are VERTEXGIS LTD's accounts due?

They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.

When is VERTEXGIS LTD's next confirmation statement due?

It was due on 27 April 2026 and is overdue.

Who runs VERTEXGIS LTD?

VERTEXGIS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07480674 AGILE CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  2. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07480585 MICROLOGIC DESIGN LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  4. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  5. 07480637 TYE IT CONSULTING SERVICES LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House