VERTUS A2 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
V

VERTUS A2 LIMITED

Development of building projects

Founded 27 Feb 2015 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £34M £12M 2024 year on year
Total assets £142M £12M 2024 year on year
Total Liabilities £109M £543K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

One Canada Square Canary Wharf London E14 5AB United Kingdom

Full company profile for VERTUS A2 LIMITED (09463315), an active company based in London, United Kingdom. Incorporated 27 Feb 2015. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.77M

Increased by £721.64k (+35%)

Net Assets

£33.86M

Decreased by £12.19M (-26%)

Total Liabilities

£108.55M

Increased by £543.00k (+1%)

Turnover

£3.88M

Decreased by £52.78k (-1%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

76%

Increased by 6 (+9%)

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

2 Allotments 46,607,662 Shares £46.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 201731,991,522£31.99m£1
30 Mar 201714,616,140£14.62m£1

Officers

Officers

2 active 1 resigned
Status
Jeremy Justin TurnerSecretaryUnknownUnknown6 Dec 2021Active
Katy Jo KingstonDirectorBritishUnited Kingdom501 Jul 2021Active

Shareholders

Shareholders (1)

Vertus A2 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vertus Ww Properties Limited

Ceased 12 Apr 2017

Ceased

Group Structure

Group Structure

VERTUS A2 LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Part Of Building A2, London TOWER HAMLETS
Leasehold£140,00014 Jul 2017
Building A2, Wood Wharf, London TOWER HAMLETS
Leasehold-28 May 2015
Part Of Building A2, London
Leasehold £140,000
Added 14 Jul 2017
District TOWER HAMLETS
Building A2, Wood Wharf, London
Leasehold
Added 28 May 2015
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
28 Jan 2026MortgageMortgage Satisfy Charge Full
28 Jan 2026MortgageMortgage Satisfy Charge Full
28 Jan 2026MortgageMortgage Satisfy Charge Full
17 Jan 2026OfficersAppointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

28 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

28 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

28 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

17 Jan 2026 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

1 months ago on 12 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 28 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 28 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 28 Jan 2026

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

3 months ago on 17 Jan 2026