Vertage Solutions Limited
- Company number
- 03654321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1998
- Nature of business
- Activities of head offices
- Corporate group
- Headfirst Global PLC (21 companies)
Registered office
Previous names
- BMS Limited (until 16 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OZOLINA, Ilze | Director | 11 Sep 2026 | |
| MOORE, Simon Ian | Director | 31 Mar 2026 | |
| WESTON, Joanne | Director | 5 Feb 2025 | 11 Sep 2026 |
| BRIANT, Timothy | Director | 20 Feb 2020 | 31 Mar 2026 |
| ROBERTSON, Julia | Director | 30 Jun 2014 | 5 Feb 2025 |
| WATSON, Rebecca Jane | Secretary | 31 Jul 2008 | 3 Mar 2023 |
| WATSON, Rebecca Jane | Director | 31 Jul 2008 | 3 Mar 2023 |
| WILFORD, Alison Louise | Director | 28 Jul 2016 | 31 Oct 2018 |
| MEE, Darren | Director | 20 Apr 2015 | 28 Jul 2016 |
| BURCHALL, Andrew Jeremy | Director | 31 Jul 2008 | 31 Jul 2014 |
| DOYLE, Desmond Mark Christopher | Director | 31 Jul 2008 | 14 May 2009 |
| COATES, Jeremy William | Director | 23 Apr 2004 | 31 Aug 2008 |
| PENNINGTON, David Ian | Secretary | 26 Jul 2005 | 31 Jul 2008 |
| PENNINGTON, David Ian | Director | 26 Jul 2005 | 31 Jul 2008 |
| BRADFORD, Richard James | Director | 28 Feb 2003 | 31 Jul 2008 |
| ROBINSON, Ian George | Secretary | 28 Feb 2003 | 26 Jul 2005 |
| ROBINSON, Ian George | Director | 17 Jan 2000 | 26 Jul 2005 |
| SOUTHTOWN LIMITED | Corporate-Director | 13 Mar 2000 | 28 Feb 2003 |
| OSBORNE, Philip Thomas | Secretary | 29 Feb 2000 | 28 Feb 2003 |
| COLEMAN, Paul James | Director | 4 Nov 1998 | 13 Mar 2000 |
| PENNINGTON, David Ian | Secretary | 12 Apr 1999 | 28 Feb 2000 |
| FERGUSON, Alastair William | Director | 23 Sep 1999 | 17 Jan 2000 |
| CROOKS, James Broumpton | Director | 4 Nov 1998 | 23 Sep 1999 |
| COLEMAN, Paul James | Secretary | 4 Nov 1998 | 12 Apr 1999 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate-Nominee-Director | 16 Oct 1998 | 31 Oct 1998 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Director | 16 Oct 1998 | 31 Oct 1998 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Secretary | 16 Oct 1998 | 31 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlisle Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 2 Jan 2026 Dormant | £11,819,000 | 2000 |
| 3 Jan 2025 | £11,819,000 | 2000 |
| 5 Jan 2024 | - | - |
| 30 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 1 Jan 2021 | - | - |
| 3 Jan 2020 | - | - |
| 4 Jan 2019 | - | - |
| 29 Dec 2017 | - | - |
| 30 Dec 2016 | - | - |
| 1 Jan 2016 | - | - |
| 2 Jan 2015 | - | - |
| 27 Dec 2013 | - | - |
| 28 Dec 2012 | - | - |
| 30 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
Connections
Owned by
Vertage Solutions Limited → Carlisle Group Limited → Impellam UK Limited → Vertage Limited → Headfirst Global PLC
Controls
- Carlisle Cleaning Services Holdings Limited (02767975)
- Carlisle Staffing Services Holdings Limited (04167777)
Directors’ other companies
- MOORE, Simon Ian - Director at Younifi Limited
- MOORE, Simon Ian - Director at Carlisle Events Services Limited
- MOORE, Simon Ian - Director at Carlisle Nominees Limited
- MOORE, Simon Ian - Director at Vertage Limited
- MOORE, Simon Ian - Director at Carlisle Cleaning Services Holdings Limited
- MOORE, Simon Ian - Director at Onetrue Limited
- MOORE, Simon Ian - Director at Laybridge Limited
- OZOLINA, Ilze - Director at IO Consulting Ltd
- OZOLINA, Ilze - Director at Carlisle Cleaning Services Holdings Limited
- OZOLINA, Ilze - Director at Carlisle Staffing Services Limited
Companies at the same address
- Carbon60 Limited (02209742)
- Carlisle Cleaning Services Holdings Limited (02767975)
- Carlisle Events Services Limited (04170454)
- Carlisle Group Limited (00511804)
- Carlisle Nominees Limited (03368331)
- Carlisle Staffing Services Holdings Limited (04167777)
- Carlisle Staffing Services Limited (02849488)
- Comensura Limited (04085767)
- Flexy Corporation Ltd (09524785)
- Guidant Global UK Limited (02873036)