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Vertemax Ltd

07254120

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Spinney House, Wilcox Close, Aylesham, CT3 3EP
Incorporated 14/05/2010

Previously known as

Tammet Systems Limited · until 04/06/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Thomas Hans Anders Schuller

director · Since 02/03/2021

DIRECTOR

SWEDISH · NORWAY · Age 65

Mr Tomas Hilmarsson

director · Since 09/09/2022

DIRECTOR

SWEDISH · SWEDEN · Age 45

Also on 2 other boards

Mr Charlton Chandler Day

director · Since 11/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mrs Kelly Blackhall Smith

director · Since 11/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Thomas Hans Anders Schuller

director · Since 02/03/2021

Swedish · Norway · Age 65

Tomas Hilmarsson

director · Since 09/09/2022

Swedish · Sweden · Age 45

Kelly Blackhall Smith

director · Since 11/01/2023

British · Scotland · Age 48

Charlton Chandler Day

director · Since 11/01/2023

British · United Kingdom · Age 39

Former

Mjc Secretarial Services Limited

corporate secretary · Resigned 15/09/2016

Karl Jesper Lundstrom

director · Resigned 01/10/2022

Gary Brian Taylor

director · Resigned 03/08/2023

John Samuel George Hardy

director · Resigned 04/08/2023

Cww Secretarial Services Limited

corporate secretary · Resigned 03/03/2024

Persons with Significant Control

Vertemax Group Ltd

75–100% shares
75–100% votes
Appoint directors

Spinney House, Wilcox Close, Aylesham, CT3 3EP

Reg: 07799556 · Companies House In England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Gary Brian Taylor

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/08/2018Registered 15/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2015Registered 30/12/2015
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2012Registered 31/03/2012

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Spinney House
2026-07-19

SPINNEY HOUSE

post town → Aylesham
2026-07-19

AYLESHAM

CompanyRankvs 8607+ SIC 43999 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£7.0M

Balance sheet strength

Cash

£769k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.1M

Fixed Assets

£960k

Debtors

£4.8M

24avg. employees

Tax at Year End

Corp tax£97k

Balance Sheet

Intangible assets£21k
Assets less current liabilities£8.1M
Prepared with CCH Software