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Companies House/Sheffield/Company profile

VORTEX ADVANCED ENGINEERING LIMITED

Active
12172238·incorporated 2019-08-23

VORTEX ADVANCED ENGINEERING LIMITED is an active UK private limited company, incorporated on 23 August 2019 at Companies House (number 12172238; OpenRegistry canonical ID GB-12172238-vortex-advanced-engineering-limited). 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 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-23
Registered Address
PEN CUTTING TOOLS, BOLD STREET, SHEFFIELD, S9 2LR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-09-20.

Mortgages and charges

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

Persons with significant control

VORTEX ADVANCED ENGINEERING LIMITED has 1 person with significant control on file:

9 historical PSC records have ceased:

  • Mrs Caroline Alison Ling born 1978 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2024-10-09.
    • Has significant influence or control
  • Mrs Helene Amanda Raybould born 1963 resident in England, British national. Notified 2020-10-27. Ceased 2024-10-09.
    • Has significant influence or control
  • Mrs Elizabeth Ann Whitfield born 1965 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2024-10-09.
    • Has significant influence or control
  • Mr Peter James Raybould born 1965 resident in United Kingdom, British national. Notified 2019-08-23. Ceased 2024-10-02.
    • Has significant influence or control
  • Mr Simon Jonathan Ling born 1975 resident in United Kingdom, British national. Notified 2019-10-04. Ceased 2024-10-09.
    • Has significant influence or control
  • Mr John Neville Whitfield born 1966 resident in England, British national. Notified 2019-10-04. Ceased 2024-10-09.
    • Has significant influence or control
  • Meteora Industrials Limited (England reg. 15336178). Notified 2024-10-09. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Raybould Asset Management Ltd (England reg. 15348984). Notified 2024-10-09. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Freycinet Limited (England reg. 15402011). Notified 2024-10-09. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VORTEX ADVANCED ENGINEERING LIMITED has previously traded as:

  • THREESIXTY HOLDCO 2 LIMITED (until 2025-06-11)

Similar UK companies

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

Other companies registered in Sheffield: