# Vertex Engineering Consultants Ltd

## Details

- **Company number:** [09544313](https://find-and-update.company-information.service.gov.uk/company/09544313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2015
- **Registered office:** DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
- **Nature of business:** [71111](/sic/71111) Architectural activities, [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71129](/sic/71129) Other engineering activities


## Previous names

- Rosetone Limited (until 17 Mar 2026)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | significant-influence-or-control | 18 Dec 2025 | 3 Mar 2026 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 | 3 Mar 2026 |
| Mr Mohamed Khalifa Ahmed Elgebaly | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2026 | 7 May 2026 |
| Mr Saleh Goma Mohamed Abdelrazik Elmoursi | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm | 27 May 2026 |  |
| Mr Eldesouky Shaban Eldesouky Youssef | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm | 7 May 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2026 | £1 |
| 30 Apr 2025 | £1 |
| 30 Apr 2024 | £1 |
| 30 Apr 2023 | £1 |
| 30 Apr 2022 | £1 |
| 30 Apr 2021 | £1 |
| 30 Apr 2020 | £1 |
| 30 Apr 2019 | £1 |
| 30 Apr 2018 | £1 |
| 30 Apr 2017 | £1 |
| 30 Apr 2016 | £1 |






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