VERTIGO HOLDINGS LIMITED
Activities of head offices
VERTIGO HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
Full company profile for VERTIGO HOLDINGS LIMITED (04746942), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 28 Apr 2003. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£596.18k
Net Assets
-£19.80k
Total Liabilities
£7.17M
Turnover
£5.95M
Employees
46
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Pascal Breton
French
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Allan Niblo
Ceased 6 Apr 2016
James Bryning Richardson
Ceased 6 Apr 2016
Nick Love
Ceased 20 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with no updates | |
| 8 Aug 2025 | Confirmation Statement | Confirmation statement made on 8 Aug 2025 with no updates | |
| 12 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Mar 2025 | Officers | Appointment of Mr Marco Chimenz as director on 18 Mar 2025 | |
| 18 Mar 2025 | Officers | Termination of Benoît Jean René Lacombe as director on 18 Mar 2025 |
Confirmation statement made on 6 Nov 2025 with no updates
Confirmation statement made on 8 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Marco Chimenz as director on 18 Mar 2025
Termination of Benoît Jean René Lacombe as director on 18 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 6 Nov 2025 with no updates
6 months ago on 6 Nov 2025
Confirmation statement made on 8 Aug 2025 with no updates
9 months ago on 8 Aug 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 12 Jun 2025
Appointment of Mr Marco Chimenz as director on 18 Mar 2025
1 years ago on 19 Mar 2025
Termination of Benoît Jean René Lacombe as director on 18 Mar 2025
1 years ago on 18 Mar 2025
