VERTASE F.L.I. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- VERTASE F.L.I. LIMITED 2006-01-05 → present
- VERTASE LTD 2000-09-21 → 2006-01-05
- USEPROOF LIMITED 2000-03-09 → 2000-09-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these projections and available group banking facilities, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- VERTASE F.L.I. LIMITED · parent
- QDS Environmental Limited 100%
Significant events
- “There have been no new events since the end of the financial year that have impacted the business. The longer term global economic impact of the Russian invasion of Ukraine and macro economic factors impacting global supply chain (including tariff policies) remains uncertain.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEPHENSON, Phil | Secretary | 2017-01-18 | — | — |
| EDGAR, Steven | Director | 2007-01-06 | Nov 1975 | British |
| FLYNN, Michael Joseph | Director | 2005-07-06 | Jul 1962 | Irish |
| SNELL, Trevor John | Director | 2015-01-05 | Dec 1965 | British |
| STARKEY, Robert | Director | 2024-04-06 | Jun 1979 | British |
| STEPHENSON, Phil | Director | 2017-01-18 | Oct 1969 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMAMBRO, John Joseph | Secretary | 2000-08-10 | 2005-07-06 |
| GAYNOR, Peter | Secretary | 2005-07-06 | 2016-02-29 |
| MCCARTHY, Cormac | Secretary | 2016-02-29 | 2017-01-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-09 | 2000-08-10 |
| BARNWELL, Clive Leigh | Director | 2004-11-19 | 2006-02-07 |
| COOKE, Peter Alexander | Director | 2000-08-10 | 2003-12-02 |
| DIMAMBRO, John Joseph | Director | 2000-08-10 | 2005-07-06 |
| FLANNERY, Brian | Director | 2017-01-20 | 2017-06-03 |
| GAYNOR, Peter | Director | 2005-07-25 | 2016-02-29 |
| LONGMAN, Michael Shane | Director | 2000-08-10 | 2024-04-05 |
| LYNCH, Desmond Francis | Director | 2000-08-10 | 2002-01-07 |
| MCCARTHY, Cormac, Dr | Director | 2012-02-21 | 2017-01-18 |
| PEARCE LYNCH, Una | Director | 2002-01-07 | 2005-07-06 |
| RAWDON, Michael Patrick | Director | 2005-09-21 | 2014-05-12 |
| RINN, Peter Charles | Director | 2000-08-10 | 2005-07-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-09 | 2000-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Patrick Mcgowan | Individual | Shares 25–50% | 2017-10-27 | Ceased 2019-04-26 |
| Mr Michael Joseph Flynn | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-12-14 | AA | accounts | Accounts with accounts type full | |
| 2020-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one