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Companies House/Bromley/Company profile

VERTICES LTD

Active
15500368·incorporated 2024-02-18

VERTICES LTD is an active UK private limited company, incorporated on 18 February 2024 at Companies House (number 15500368; OpenRegistry canonical ID GB-15500368-vertices-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-18
Registered Address
30 TWEEDY ROAD, OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, BROMLEY, BR1 3FE, ENGLAND
SIC
62090 — Other information technology service activities
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 2026-02-28. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

VERTICES LTD has 1 person with significant control on file:

  • Aeternus Holding Ltd (England reg. 16836146). Notified 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Cibele Yamanaka Vieira born 1981 resident in United Kingdom, Italian national. Notified 2024-02-18. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bruno Perez Alves De Oliveira born 1982 resident in England, British national. Notified 2024-02-18. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vanessa Borsatto born 1981 resident in England, British national. Notified 2024-02-18. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Gabriel Bernardi Almeida Vieira born 1983 resident in United Kingdom, Italian national. Notified 2024-02-18. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15500368.

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