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Companies House/Chesterfield/Company profile

VERTEX AIR LTD

Active
09495538·incorporated 2015-03-18

VERTEX AIR LTD is an active UK private limited company, incorporated on 18 March 2015 at Companies House (number 09495538; OpenRegistry canonical ID GB-09495538-vertex-air-ltd). Sophymarine's OpenRegistry classifies it under SIC 74209 (Photographic activities not elsewhere classified), one of 3,813 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
2015-03-18
Registered Address
VERTEX ACCESS, SMECKLEY WOOD CLOSE, CHESTERFIELD, DERBYSHIRE, S41 9PZ, ENGLAND
SIC
74209 — Photographic activities not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VERTEX AIR LTD

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 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

VERTEX AIR LTD has 1 person with significant control on file:

  • Vertex Access Group Ltd (England reg. 07819042). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sam Arthur Johnson born 1994 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-08.
    • Has the right to appoint and remove directors
  • Mr Stuart Philip Martin born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-08.
    • Has the right to appoint and remove directors
  • Mr Jonathan Paul Hawkridge born 1980 resident in England, British national. Notified 2022-01-10. Ceased 2022-02-08.
    • Has significant influence or control
  • Mr Sam Arthur Johnson born 1994 resident in England, British national. Notified 2023-01-03. Ceased 2025-12-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74209 (Photographic activities not elsewhere classified):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09495538.

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