Active07799556Private limited companyAylesham

VERTEMAX GROUP LTD

Significant control: Haki Ab (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other specialised construction activities n.e.c. (SIC 43999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

VERTEMAX GROUP LTD is an active private limited company (company number 07799556) incorporated on 6 October 2011, registered in Aylesham. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Latest small accounts cover the period ending 31 December 2024, showing net assets of £328k and cash of £10k, with 0 employees on average. Net assets fell 42% on the prior period (£561k).

Peer position · net assets

By net assets it sits in the top quarter of 1,298 comparable companies in Kent (median £6,869, upper quartile £61k).

02

Ownership and control

1 active · 3 other
  • Haki Ab
    corporate entity, Sweden · since 2 March 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Gary Brian Taylor
    Individual · since 6 April 2016 · ceased 2 March 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr John Samuel George Hardy
    Individual · since 6 April 2016 · ceased 2 March 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mrs Michelle Louise Taylor
    Individual · since 6 April 2016 · ceased 2 March 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
6 October 201115 yrs ago
Next accounts due
30 September 202623 days overdue
Confirmation statement due
20 October 2027in 362 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 43999
Other specialised construction activities n.e.c.
Accounts type
Small
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£328k
−42%vs Dec 2023
Cash at bank
£10k
+151%vs Dec 2023
Turnover
Not reported
Employees
0
vs Dec 2023
Net assets
£328k
Cash at bank
£10k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£328k£10k£1000k———0
31 December 2023£561k£4,103£994k———0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £327,815 at 31 December 2024
  • Net assets down 25% or more on the prior period-41.6% vs prior period
  • Incorporated five or more years agoIncorporated 6 October 2011
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 362 days
  2. Next accounts due23 days overdue
  3. Accounts period endNet assets £328k · small accounts
  4. Accounts period endNet assets £561k · small accounts
  5. Incorporated
08

Similar companies in Kent

Same activity (other specialised construction activities n.e.c.), closest in incorporation date
09

Reminders for VERTEMAX GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.