Virtus Holdco Limited
Company Profile
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MediumVirtus Holdco Limited
07670473•Private Limited With Share Capital
4Th Floor 20 Balderton Street, London, W1K6TL
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Incorporated
15/06/2011
Company Age
14 years
Directors
8
Employees
234
SIC Code
62030
Risk
very low risk
Company Overview
Registration, classification & business activity
Virtus Holdco Limited (07670473) is a private limited with share capital incorporated on 15/06/2011 (14 years old) and registered in london, W1K6TL. The company operates under SIC code 62030 - computer facilities management activities.
Virtus holdco limited is an information technology and services company based out of kent house 14-17 market place, london, united kingdom.
Private Limited With Share Capital
SIC: 62030
Medium
Incorporated 15/06/2011
W1K6TL
234 employees
Financial Overview
Total Assets
£2.25B
Liabilities
£1.59B
Net Assets
£655.28M
Turnover
£486.25M
Cash
£62.93M
Key Metrics
234
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:07-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Resolution
Category:Resolution
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2020
Capital Allotment Shares
Category:Capital
Date:28-03-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Legacy
Category:Insolvency
Date:01-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 20 Balderton Street, London, W1K6TLRegistered
Kent House, 14-17 Market Place, London, W1W8AJ
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