Vortex Advanced Engineering Limited
- Company number
- 12172238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Madwell & Co Investments Ltd (4 companies)
Registered office
Previous names
- Threesixty Holdco 2 Limited (until 11 Jun 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Raybould | Significant Influence Or Control | 23 Aug 2019 | 2 Oct 2024 |
| Mrs Helene Amanda Raybould | Significant Influence Or Control | 27 Oct 2020 | 9 Oct 2024 |
| Mrs Caroline Alison Ling | Significant Influence Or Control | 27 Oct 2020 | 9 Oct 2024 |
| Mrs Elizabeth Ann Whitfield | Significant Influence Or Control | 27 Oct 2020 | 9 Oct 2024 |
| Mr John Neville Whitfield | Significant Influence Or Control | 4 Oct 2019 | 9 Oct 2024 |
| Mr Simon Jonathan Ling | Significant Influence Or Control | 4 Oct 2019 | 9 Oct 2024 |
| Freycinet Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2024 | 17 Jan 2025 |
| Meteora Industrials Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2024 | 17 Jan 2025 |
| Raybould Asset Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2024 | 17 Jan 2025 |
| Madwell & Co Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £508,208 | £126 | 6 |
| 31 Dec 2023 | £509,591 | £8,122 | 6 |
| 31 Dec 2022 | £515,882 | £85,414 | 6 |
| 31 Dec 2021 | £727,666 | £10,224 | 6 |
| 31 Dec 2020 | £591,654 | £19,560 | 6 |
Connections
Owned by
Vortex Advanced Engineering Limited → Madwell & Co Investments Ltd
Controls
- Pen Cutting Holdings Limited (11475448)
- Vortex Advanced Engineering Invest Co Limited (14218621)
Companies at the same address
- Pen Cutting Holdings Limited (11475448)
- Pen Cutting Tools Limited (00941929)
- Preston Asset Management Ltd (17019281)
- Vortex Advanced Engineering Invest Co Limited (14218621)