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Companies House/Watford/Company profile

VERTEX AGILITY INTERNATIONAL LIMITED

Active
16013211·incorporated 2024-10-11

VERTEX AGILITY INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 11 October 2024 at Companies House (number 16013211; OpenRegistry canonical ID GB-16013211-vertex-agility-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 17,452 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-11
Registered Address
C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-11. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Persons with significant control

VERTEX AGILITY INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Robert Booth born 1966 resident in England, British national. Notified 2024-10-11.
    • Holds 50–75% of voting rights
  • Mr Mark Alexander Beard born 1974 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Miss Rebecca Cook born 1978 resident in United Kingdom, British national. Notified 2024-10-11. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Watford: