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VERTIGIS LTD

Active
10874570·incorporated 2017-07-19

VERTIGIS LTD is an active UK private limited company, incorporated on 19 July 2017 at Companies House (number 10874570; OpenRegistry canonical ID GB-10874570-vertigis-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-19
Registered Address
C/O TMF GROUP, 13TH FLOOR , ONE ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Next confirmation statement due 2018-08-16.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERTIGIS LTD has 1 person with significant control on file:

  • Vertigis Holdings Ltd. (England reg. 10874638). Notified 2017-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bayshill Secretaries Limited (United Kingdom reg. 01445189). Notified 2017-07-19. Ceased 2017-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bayshill Management Limited (United Kingdom reg. 01689820). Notified 2017-07-19. Ceased 2017-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VERTIGIS LTD has previously traded as:

  • BV GIS SOLUTIONS HOLDINGS LTD. (until 2019-02-28)
  • CHARCO 118 LIMITED (until 2017-08-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10874570.

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