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Companies House/London/Company profile

VERTEX COMPLIANCE UK LTD

Active
14644062·incorporated 2023-02-06

VERTEX COMPLIANCE UK LTD is an active UK private limited company, incorporated on 6 February 2023 at Companies House (number 14644062; OpenRegistry canonical ID GB-14644062-vertex-compliance-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-06
Registered Address
32 WARDS WHARF APPROACH, LONDON, E16 2EY, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

VERTEX COMPLIANCE UK LTD has 3 persons with significant control on file:

  • Mrs Mridula Mohan born 1985 resident in England, Indian national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arjun Mohan born 1990 resident in United Arab Emirates, Indian national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vasantha Kumari Madanmohan born 1958 resident in United Arab Emirates, Indian national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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