Vertas Group Limited

07728211

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 FRIARS BRIDGE ROAD, IPSWICH, IP1 1RR

Incorporated 03/08/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

81100

Combined facilities support activities

Officers

director · Since 01/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Keith Paul Buet

director · Since 10/10/2018

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr Jamie Alexander Smith

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mrs Katherine Jane Innes

director · Since 07/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Ian David Mcilroy

director · Since 01/09/2026

BRITISH · ENGLAND · Age 55

Ms Karen Jill Burrowes

director · Since 01/09/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Suffolk Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Friars Bridge Road, Ipswich, IP1 1RR

Reg: 09570600 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/09/2021Registered 20/09/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/02/2019Registered 11/02/2019