LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-07-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Pen Cutting Tools, Bold Street, Sheffield, S9 2LR, England
Low
Risk
VORTEX ADVANCED ENGINEERING INVEST CO LIMITED is a ltd registered in GB, incorporated 2022-07-06 (active).
/03
Ownership & control
Owners / controllers
- VORTEX ADVANCED ENGINEERING INVEST CO LIMITED
Holdings / subsidiaries
- VORTEX ADVANCED ENGINEERING INVEST CO LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14218621
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-06
- Registered office
- Pen Cutting Tools, Bold Street, Sheffield, S9 2LR, England
- SIC
- 64209
Officers · 2 active
- AU, Benjamindirector · British · appt 2025-01-17
- BADGER, Malcolmdirector · British · appt 2025-01-17
- LING, Simon(resigned)secretary · appt 2022-07-06
- LING, Simon Jonathan(resigned)director · British · appt 2022-07-06
- RAYBOULD, Peter James(resigned)director · British · appt 2022-07-21
- WHITFIELD, John Neville(resigned)director · British · appt 2022-07-21
Beneficial owners · PSC · 1 current
- ■Vortex Advanced Engineering Limited75–100% sharescorporate PSC · England · since 2022-07-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-05overdue
FORMERLY KNOWN AS
- THREESIXTY INVESTCO 2 LIMITED
/07
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DELTA PRECISION ENGINEERING NORTH EAST LIMITED
- Mr Derek Sandersonbeneficial owner
- Mr David Wilkinsonbeneficial owner
VORTEX ADVANCED ENGINEERING LIMITED
- THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITEDbeneficial owner
- PEN CUTTING HOLDINGS LIMITEDbeneficial owner
- Mrs Caroline Alison Lingbeneficial owner
- Mrs Elizabeth Ann Whitfieldbeneficial owner
- Mr John Neville Whitfieldbeneficial owner
- Mrs Helene Amanda Raybouldbeneficial owner
- Mr Peter James Raybouldbeneficial owner
- Mr Simon Jonathan Lingbeneficial owner
- MADWELL & CO INVESTMENTS LTDbeneficial owner
- RAYBOULD ASSET MANAGEMENT LTDbeneficial owner
- FREYCINET LIMITEDbeneficial owner
- METEORA INDUSTRIALS LIMITEDbeneficial owner