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Companies House/Chesterfield/Company profile

VERTEX ACCESS GROUP LTD

Active
07819042·incorporated 2011-10-21

VERTEX ACCESS GROUP LTD is an active UK private limited company, incorporated on 21 October 2011 at Companies House (number 07819042; OpenRegistry canonical ID GB-07819042-vertex-access-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 8,450 active companies registered in Chesterfield, Derbyshire (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-21
Registered Address
VERTEX ACCESS, SMECKLEY WOOD CLOSE, CHESTERFIELD, DERBYSHIRE, S41 9PZ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERTEX ACCESS GROUP LTD has 3 persons with significant control on file:

  • Mr Antony Alderson born 1981 resident in England, British national. Notified 2022-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Paul Hawkridge born 1980 resident in England, British national. Notified 2022-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Philip Martin born 1988 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Denis Coleman born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares

Previous names

VERTEX ACCESS GROUP LTD has previously traded as:

  • CORTEN CITY LIVING LTD (until 2015-03-04)
  • HEVA-WELL INTERIORS LTD (until 2012-12-11)

Similar UK companies

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

Other companies registered in Chesterfield: