VERTAGE SOLUTIONS LIMITED

Company summary

Company number: 03654321
Status: ACTIVE
Incorporated / age: 16 October 199827 years
Registered office: First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Nature of business
Activities of head offices
Previous company names
BMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Simon Ian ACTIVE	Director	31 Mar 2026		United Kingdom	February 1978	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
OZOLINA, Ilze ACTIVE	Director	11 Sep 2026		United Kingdom	September 1978	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
COLEMAN, Paul James RESIGNED	Secretary	04 Nov 1998	12 Apr 1999			Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
OSBORNE, Philip Thomas RESIGNED	Secretary	29 Feb 2000	28 Feb 2003			1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN, Belize
PENNINGTON, David Ian RESIGNED	Secretary	26 Jul 2005	31 Jul 2008			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PENNINGTON, David Ian RESIGNED	Secretary	12 Apr 1999	28 Feb 2000			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
ROBINSON, Ian George RESIGNED	Secretary	28 Feb 2003	26 Jul 2005			74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
WATSON, Rebecca Jane RESIGNED	Secretary	31 Jul 2008	03 Mar 2023			C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	16 Oct 1998	31 Oct 1998			9 Cheapside, London, EC2V 6AD
BRADFORD, Richard James RESIGNED	Director	28 Feb 2003	31 Jul 2008	United Kingdom	January 1963	Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks
BRIANT, Timothy RESIGNED	Director	20 Feb 2020	31 Mar 2026	England	April 1970	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
BURCHALL, Andrew Jeremy RESIGNED	Director	31 Jul 2008	31 Jul 2014	United Kingdom	May 1964	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
COATES, Jeremy William RESIGNED	Director	23 Apr 2004	31 Aug 2008	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
COLEMAN, Paul James RESIGNED	Director	04 Nov 1998	13 Mar 2000		May 1951	The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
CROOKS, James Broumpton RESIGNED	Director	04 Nov 1998	23 Sep 1999		January 1956	Horsebridge House, Kings Somborne, Stockbridge, Hampshire, SO20 6PU
DOYLE, Desmond Mark Christopher RESIGNED	Director	31 Jul 2008	14 May 2009	England	July 1965	Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
FERGUSON, Alastair William RESIGNED	Director	23 Sep 1999	17 Jan 2000		October 1960	21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
MEE, Darren RESIGNED	Director	20 Apr 2015	28 Jul 2016	United Kingdom	July 1965	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
PENNINGTON, David Ian RESIGNED	Director	26 Jul 2005	31 Jul 2008	England	November 1943	Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
ROBERTSON, Julia RESIGNED	Director	30 Jun 2014	05 Feb 2025	United Kingdom	November 1958	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
ROBINSON, Ian George RESIGNED	Director	17 Jan 2000	26 Jul 2005	England	January 1947	74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
WATSON, Rebecca Jane RESIGNED	Director	31 Jul 2008	03 Mar 2023	England	April 1969	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
WESTON, Joanne RESIGNED	Director	05 Feb 2025	11 Sep 2026	United Kingdom	November 1975	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	16 Oct 1998	31 Oct 1998			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	16 Oct 1998	31 Oct 1998			9 Cheapside, London, EC2V 6AD
SOUTHTOWN LIMITED RESIGNED	Director	13 Mar 2000	28 Feb 2003			Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

MOORE, Simon Ian ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

OZOLINA, Ilze ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

COLEMAN, Paul James RESIGNED
Role: Secretary
Appointed on: 04 Nov 1998
Resigned on: 12 Apr 1999
Address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

OSBORNE, Philip Thomas RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 28 Feb 2003
Address: 1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN, Belize

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 28 Feb 2000
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

ROBINSON, Ian George RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 26 Jul 2005
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 03 Mar 2023
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 1998
Resigned on: 31 Oct 1998
Address: 9 Cheapside, London, EC2V 6AD

BRADFORD, Richard James RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1970
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

BURCHALL, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

COATES, Jeremy William RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: August 1952
Address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN

COLEMAN, Paul James RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 13 Mar 2000
Date of birth: May 1951
Address: The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

CROOKS, James Broumpton RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 23 Sep 1999
Date of birth: January 1956
Address: Horsebridge House, Kings Somborne, Stockbridge, Hampshire, SO20 6PU

DOYLE, Desmond Mark Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: July 1965
Address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG

FERGUSON, Alastair William RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 17 Jan 2000
Date of birth: October 1960
Address: 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG

MEE, Darren RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

PENNINGTON, David Ian RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: November 1943
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

ROBINSON, Ian George RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: January 1947
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

WATSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1969
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

WESTON, Joanne RESIGNED
Role: Director
Appointed on: 05 Feb 2025
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1965
Address: 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1998
Resigned on: 31 Oct 1998
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1998
Resigned on: 31 Oct 1998
Address: 9 Cheapside, London, EC2V 6AD

SOUTHTOWN LIMITED RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 28 Feb 2003
Address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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