Vertemax Group Ltd
- Company number
- 07799556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2011
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Red Plant Limited (until 26 Mar 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 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Mrs Michelle Louise Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Mr John Samuel George Hardy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Haki Ab | 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 | - | £327,815 | £10,279 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £776,971 | £3,197 | 4 |
| 31 Dec 2021 | £0 | £1,031,268 | £34,316 | 5 |
| 31 Dec 2020 | - | £823,960 | £547,545 | 5 |
| 31 Dec 2019 | - | £1,788,658 | £965,370 | 3 |
| 31 Dec 2018 | - | £1,537,829 | £750,340 | 3 |
| 31 Dec 2017 | - | £1,049,596 | £479,178 | 3 |
| 31 Dec 2016 | - | £998,325 | £710,817 | 3 |
| 31 Dec 2015 | - | - | £307,222 | - |
| 31 Dec 2014 | - | - | £99,349 | - |
| 31 Oct 2013 | - | - | £30,499 | - |
| 31 Oct 2012 | - | - | £22,472 | - |
Connections
Controls
- Combisafe UK Limited (17247280)
- Semmco Group Limited (11214095)
- Vertemax Ltd (07254120)
Directors’ other companies
- DAY, Charlton Chandler - Director at Vertemax Ltd
- DAY, Charlton Chandler - Director at Combisafe UK Limited
Companies at the same address
- Vertemax Ltd (07254120)