Vertemax Ltd
- Company number
- 07254120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2010
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Vertemax Group Ltd (8 companies)
Registered office
Previous names
- Tammet Systems Limited (until 4 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Charlton Chandler | Director | 11 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Brian Taylor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Vertemax Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £6,952,636 | £769,371 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £2,988,240 | £540,630 | 27 |
| 31 Dec 2021 | £8,296,297 | £1,697,445 | £803,564 | 26 |
| 31 Dec 2020 | - | £1,166,551 | £582,480 | 26 |
| 31 Dec 2019 | - | £81,146 | £509,688 | 22 |
| 31 Dec 2018 | - | £70,868 | £330,540 | 17 |
| 31 Dec 2017 | - | £62,023 | £285,686 | 16 |
| 31 Dec 2016 | - | £59,921 | £370,767 | 16 |
| 31 Dec 2015 | - | £54,665 | £331,052 | - |
| 31 Dec 2014 | - | £36,085 | £171,385 | - |
| 31 Dec 2013 | - | £28,647 | £86,455 | - |
| 31 Dec 2012 | £1,019,898 | £18,353 | £67,031 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
Connections
Owned by
Vertemax Ltd → Vertemax Group Ltd
Directors’ other companies
- DAY, Charlton Chandler - Director at Combisafe UK Limited
- DAY, Charlton Chandler - Director at Vertemax Group Ltd
Companies at the same address
- Vertemax Group Ltd (07799556)