# Vertices Ltd

## Details

- **Company number:** [15500368](https://find-and-update.company-information.service.gov.uk/company/15500368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2024
- **Registered office:** 30 TWEEDY ROAD, OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, BROMLEY, BR1 3FE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities




## 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 | £4 | £4 |
| 28 Feb 2025 | £4 | - |



## Owned by

Vertices Ltd → [Aeternus Holding Ltd](/company/16836146)