VERTEMAX LTD
VERTEMAX LTD is a Private limited company (Ltd.) registered in United Kingdom under 07254120, and its current status with Companies House is active. The company was incorporated on 14 May 2010 and lists its registered address as Aylesham, United Kingdom. 3 shareholders are on record for VERTEMAX LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
3
Three shareholders are currently on record for VERTEMAX LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VERTEMAX GROUP LTD, holding 100% — a majority holding — followed by VERTEMAX GROUP LTD at 0%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VERTEMAX GROUP LTD | 100% | Companies House | |
| VERTEMAX GROUP LTD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for VERTEMAX LTD are current appointments, filed with Companies House. Thomas Hans Anders Schüller (appointed 2021-03-02), Tomas Hilmarsson (appointed 2022-09-09), Charlton Day (appointed 2023-01-11) and Kelly Smith (appointed 2023-01-11) all serve as Director. The remaining 1 record shown (John Hardy) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERTEMAX LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERTEMAX LTD sits 5 levels below its ultimate parent, Tibia Intressenter AB, registered in Sweden. Immediately above VERTEMAX LTD is VERTEMAX GROUP LTD, holding 100% as filed in VERTEMAX LTD's own shareholder record with Companies House. Tibia Intressenter AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Tibia Intressenter AB
Sweden
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Frequently Asked Questions
Who owns VERTEMAX LTD?
Three shareholders are currently on record for VERTEMAX LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERTEMAX GROUP LTD, holding 100% — a majority holding — followed by VERTEMAX GROUP LTD at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERTEMAX LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERTEMAX LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERTEMAX LTD have on record?
3 shareholders are shown on record for VERTEMAX LTD.
What is VERTEMAX LTD's company registration number?
VERTEMAX LTD's registration number is 07254120, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERTEMAX LTD still an active company?
VERTEMAX LTD's status on Companies House is listed as active.
When was VERTEMAX LTD incorporated?
VERTEMAX LTD was incorporated on 14 May 2010, according to Companies House.
What is VERTEMAX LTD's registered address?
The registered address on file for VERTEMAX LTD is Aylesham, United Kingdom.
What legal structure is VERTEMAX LTD registered as?
VERTEMAX LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERTEMAX LTD?
Four of the 5 officer records shown for VERTEMAX LTD are current appointments, filed with Companies House. Thomas Hans Anders Schüller (appointed 2021-03-02), Tomas Hilmarsson (appointed 2022-09-09), Charlton Day (appointed 2023-01-11) and Kelly Smith (appointed 2023-01-11) all serve as Director. The remaining 1 record shown (John Hardy) is a former appointment that has since been resigned. Management authority at VERTEMAX LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERTEMAX LTD have a parent company or subsidiaries?
VERTEMAX LTD sits 5 levels below its ultimate parent, Tibia Intressenter AB, registered in Sweden.
Can Zavia monitor changes to VERTEMAX LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERTEMAX LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERTEMAX LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERTEMAX LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.