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Activities of other holding companies n.e.c. · London

Vertigis

Vertigis Ltd

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Charges
    Registration of charge 108745700011, created on 7 August 2026
  3. Charges
    Registration of charge 108745700012, created on 7 August 2026
  4. Charges
    Satisfaction of charge 108745700008 in full
  5. Charges
    Satisfaction of charge 108745700007 in full
  6. Charges
    Satisfaction of charge 108745700006 in full
  7. Charges
    Satisfaction of charge 108745700005 in full
  8. Charges
    Satisfaction of charge 108745700004 in full
  9. Charges
    Satisfaction of charge 108745700003 in full
  10. Charges
    Satisfaction of charge 108745700002 in full
  11. Charges
    Satisfaction of charge 108745700001 in full
  12. Charges
    Satisfaction of charge 108745700009 in full
  13. 26 earlier
    1. Charges
      Registration of charge 108745700010, created on 8 May 2026
    2. Ownership
      Change of details for Vertigis Holdings Ltd. as a person with significant control on 6 February 2024
    3. Accounts
      Full accounts made up to 31 December 2024
    4. Charges
      Registration of charge 108745700009, created on 8 September 2025
    5. Accounts
      Full accounts made up to 31 December 2023
    6. Address
      Register(s) moved to registered inspection location
    7. Address
      Register inspection address has been changed
    8. Address
      Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 6 Fe…
    9. Directors
      Appointment of Mr Jens Schmidt as a secretary on 21 November 2023
    10. Directors
      Appointment of Mr Andrew Berry as a director on 21 November 2023
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Charges
      Registration of charge 108745700008, created on 8 August 2023
    13. Charges
      Registration of charge 108745700007, created on 9 August 2023
    14. Directors
      Termination of appointment of Richard Wiegmann as a director on 15 December 2022
    15. Ownership
      Change of details for Vertigis Holdings Ltd. as a person with significant control on 22 December 2022
    16. Address
      Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 December 2022
    17. Filing
      Rectified AP01 was removed from the register on 11/04/2023 as it was invalid or ineffective (and 1 more like it since 22 December 2022)
    18. Accounts
      Full accounts made up to 31 December 2021
    19. Charges
      Registration of charge 108745700006, created on 25 May 2022
    20. Charges
      Registration of charge 108745700005, created on 22 March 2022
    21. Charges
      Registration of charge 108745700004, created on 24 February 2022
    22. Directors
      Termination of appointment of Jonathan Peter Chilton Brooks as a director on 30 June 2021
    23. Accounts
      Full accounts made up to 31 December 2020
    24. Charges
      Registration of charge 108745700003, created on 24 July 2020
    25. Accounts
      Full accounts made up to 31 December 2019
    26. Ownership
      Change of details for Bv Gis Holdings Ltd. as a person with significant control on 8 March 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Vertigis do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Vertigis make?

Answered in the full report

›Is Vertigis profitable?

Vertigis's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Vertigis?

Its directors are Jens Schmidt, Andrew Berry, Morad Elhafed, Zakary Scott Ewen, Richard Paul Smith. Its owners are shown to subscribers.

›Where is Vertigis based?

Its registered office is C/O Tmf Group, 13th Floor , One Angel Court, London, EC2R 7HJ, in London.

›When was Vertigis founded?

Vertigis Ltd was incorporated on 19 July 2017.

›Is Vertigis still trading?

The register lists Vertigis Ltd as active.

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