VE

VERTEX ENGINEERING CONSULTANTS LTD

Active

Company number 09544313

Doncaster, England · Incorporated 15 April 2015

Dept 6417 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Last updated on 12 May 2026

Architectural activities · SIC 71111

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSETONE LIMITED · 15 April 2015 – 17 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 May 2026
  • ELDESOUKY SHABAN ELDESOUKY YOUSSEF (50.0%)
  • SALEH GOMAA MOHAMED ABDELRAZIK ELMOURSI (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELDESOUKY SHABAN ELDESOUKY YOUSSEF ORDINARY 1 50.00% 1 50.00%
SALEH GOMAA MOHAMED ABDELRAZIK ELMOURSI ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Saleh Goma Mohamed Abdelrazik Elmoursi
Born September 1990
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
27 May 2026
PS
Mr Eldesouky Shaban Eldesouky Youssef
Born March 1989
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
7 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Change Person Secretary Company With Change Date
Officers
27 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Certificate Change Of Name Company
Change Of Name
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Dormant
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
1 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Incorporation Company
Incorporation
15 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DN6 8DA

ADCOMP GROEP LIMITED
#02711144
active
CFS INTERNATIONAL FORMATIONS LIMITED
#04340028
active
CFS SECRETARIES LIMITED
#04542138
active
THE CONSULTANTS NETWORK LIMITED
#05138530
active
BVO GROEP LIMITED
#05577569
active
See all companies at DN6 8DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.