VERTUS E1/2 HOLDINGS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
V

VERTUS E1/2 HOLDINGS LIMITED

Development of building projects

Founded 15 Mar 2017 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 28 Mar 2027 10 months remaining
Net assets £85M £4M 2024 year on year
Total assets £85M £4M 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

Full company profile for VERTUS E1/2 HOLDINGS LIMITED (10672420), an active company based in London, United Kingdom. Incorporated 15 Mar 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£84.94M

Decreased by £3.67M (-4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 51,368,963 Shares £51.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 201751,368,963£51.37m£1

Officers

Officers

1 active 2 resigned
Status
Katy Jo KingstonDirectorBritishUnited Kingdom501 Jul 2021Active

Shareholders

Shareholders (1)

Wood Wharf E1/2 Gp Limited
100.0%
88,611,702

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VERTUS E1/2 HOLDINGS LIMITED Current Company
VERTUS E1/2 LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
17 Jan 2026OfficersTermination of Katy Jo Kingston as director on 31 Dec 2025
17 Jan 2026OfficersAppointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
19 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

17 Jan 2026 Officers

Termination of Katy Jo Kingston as director on 31 Dec 2025

17 Jan 2026 Officers

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

1 months ago on 19 Mar 2026

Termination of Katy Jo Kingston as director on 31 Dec 2025

3 months ago on 17 Jan 2026

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

3 months ago on 17 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 21 Mar 2025