Vertex Agility International Limited
- Company number
- 16013211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, Mark Alexander | Director | 29 Oct 2024 | |
| COOK, Rebecca | Director | 11 Oct 2024 | |
| BOOTH, Robert | Director | 11 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alexander Beard | Ownership Of Shares 75 To 100 Percent | 29 Oct 2024 | |
| Mr Robert Booth | Voting Rights 50 To 75 Percent | 11 Oct 2024 | |
| Miss Rebecca Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2024 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,906,071 | £1,331 | 3 |
Connections
Controls
- Vertex Consulting Group Holdings Limited (15296631)
Directors’ other companies
- BEARD, Mark Alexander - Director at Flexatal Limited
- BEARD, Mark Alexander - Director at Vertex Consulting Group Holdings Limited
- BOOTH, Robert - Director at Vertex Consulting Group Holdings Limited
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