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Companies House/Milton Keynes/Company profile

VERTEX COMPANY UK 1 LIMITED

Active
13672353·incorporated 2021-10-11

VERTEX COMPANY UK 1 LIMITED is an active UK private limited company, incorporated on 11 October 2021 at Companies House (number 13672353; OpenRegistry canonical ID GB-13672353-vertex-company-uk-1-limited). Sophymarine's OpenRegistry classifies it under SIC 33160 (Repair and maintenance of aircraft and spacecraft), one of 2,822 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-11
Registered Address
BUILDING 3 UNITS 3.3 AND 3.4 3 CALDECOTTE LAKE, BUSINESS PARK, MILTON KEYNES, MK7 8LF, UNITED KINGDOM
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VERTEX COMPANY UK 1 LIMITED

Filings

Check filing history of VERTEX COMPANY UK 1 LIMITED

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

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

Persons with significant control

VERTEX COMPANY UK 1 LIMITED has 1 person with significant control on file:

  • Vertex Aerospace Llc (United States reg. 735444). Notified 2023-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Dino Cusumano. Notified 2021-10-28. Ceased 2021-10-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Dino Michael Cusumano born 1974 resident in United States, American national. Notified 2021-10-28. Ceased 2023-10-01.
    • Has significant influence or control
  • Mr Kim Marvin born 1961 resident in United States, American national. Notified 2021-10-28. Ceased 2023-10-01.
    • Has significant influence or control
  • John Becker. Notified 2021-10-28. Ceased 2021-10-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Kim Marvin. Notified 2021-10-28. Ceased 2021-10-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr John Michael Becker born 1952 resident in United States, American national. Notified 2021-10-28. Ceased 2023-10-01.
    • Has significant influence or control
  • (unnamed). Notified 2021-10-11. Ceased 2021-10-28.

Similar UK companies

Other companies registered under SIC 33160 (Repair and maintenance of aircraft and spacecraft):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13672353.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.