Vertices Ltd
- Company number
- 15500368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2024
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruno Perez Alves De Oliveira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Feb 2024 | 6 Nov 2025 |
| Mrs Vanessa Borsatto | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
18 Feb 2024 | 1 Jan 2026 |
| Mrs Cibele Yamanaka Vieira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Feb 2024 | 15 Jan 2026 |
| Mr Gabriel Bernardi Almeida Vieira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Feb 2024 | 15 Jan 2026 |
| Aeternus Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | £4 | £4 |
| 28 Feb 2025 Dormant | £4 | - |
Connections
Owned by
Vertices Ltd → Aeternus Holding Ltd