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Companies House/Aylesham/Company profile

VERTEMAX GROUP LTD

Active
07799556·incorporated 2011-10-06

VERTEMAX GROUP LTD is an active UK private limited company, incorporated on 6 October 2011 at Companies House (number 07799556; OpenRegistry canonical ID GB-07799556-vertemax-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 31 active companies registered in Aylesham, Kent (postcode CT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-06
Registered Address
SPINNEY HOUSE, WILCOX CLOSE, AYLESHAM, KENT, CT3 3EP, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VERTEMAX GROUP LTD

Financials

Check financials of VERTEMAX GROUP LTD

Filings

Check filing history of VERTEMAX GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERTEMAX GROUP LTD has 1 person with significant control on file:

  • Haki Ab (Sweden reg. 556075-5067). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Michelle Louise Taylor born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Brian Taylor born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Samuel George Hardy born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VERTEMAX GROUP LTD has previously traded as:

  • RED PLANT LIMITED (until 2018-03-26)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Aylesham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07799556.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.