# Vertex Agility Limited

## Details

- **Company number:** [09061327](https://find-and-update.company-information.service.gov.uk/company/09061327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2014
- **Registered office:** FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [Vertex Agility International Limited](/group/59420) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, Mark Alexander | director | 29 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alexander Beard | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jul 2018 |
| Vertex Solutions International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,288 | - | 10 |
| 31 Dec 2021 | -£1,947 | - | 6 |
| 31 Dec 2020 | -£1,951 | - | 1 |
| 31 Dec 2019 | £4,959 | - | 1 |
| 31 Dec 2018 | £10,102 | - | - |
| 31 Dec 2017 | £11,311 | - | - |
| 31 Dec 2016 | £10,870 | - | - |
| 31 Dec 2015 | - | £63 | - |



## Owned by

Vertex Agility Limited → [Vertex Solutions International Limited](/company/05888058) → [Vertex Consulting Group Holdings Limited](/company/15296631) → [Vertex Agility International Limited](/company/16013211)




## Directors' other companies

- [BEARD, Mark Alexander](/person/5435136) - director at [XL Engine Limited](/company/09960214)



## Companies at the same address

- [246 Properties LP](/company/LP021276) (LP021276)
- [358 Martin Way Limited](/company/11635245) (11635245)
- [760 St. Albans Road Management Company Limited](/company/01300401) (01300401)
- [Aitch Demolition Co Ltd](/company/04290794) (04290794)
- [Aitch Plant And Equipment Limited](/company/08258078) (08258078)
- [Andrew Blake Designs Limited](/company/03060490) (03060490)
- [Anoka UK Limited](/company/08679368) (08679368)
- [As Investments Limited](/company/07486569) (07486569)
- [Aviha Foods Limited](/company/07668362) (07668362)
- [Back In Action Limited](/company/02333767) (02333767)