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Virtus Contracts Limited

Virtus Contracts Limited is an active company incorporated on 24 March 2000 with the registered office located in London, Greater London. Virtus Contracts Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03955554
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was C/O Nabarro 34-35 Eastcastle St London W1W 8DW
Telephone
02072348600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtus Interiors Limited
Mr Mark Anthony Cooper is a mutual person.
Active
Virtus Contracts Trustees Limited
Mr Mark Anthony Cooper and Alexander Owen Smith are mutual people.
Active
Smithwood Ventures Limited
Alexander Owen Smith is a mutual person.
Active
Brands
Virtus Contracts Limited
Virtus is a commercial construction company based in London, specialising in design and build solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.44M
Decreased by £240K (-7%)
Turnover
£26.92M
Decreased by £391K (-1%)
Employees
47
Increased by 1 (+2%)
Total Assets
£6.7M
Decreased by £2.2M (-25%)
Total Liabilities
-£4.76M
Decreased by £2.76M (-37%)
Net Assets
£1.94M
Increased by £559K (+41%)
Debt Ratio (%)
71%
Decreased by 13.43% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Shares Cancelled
2 Months Ago on 18 Jun 2025
Medium Accounts Submitted
2 Months Ago on 16 Jun 2025
Medium Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Virtus Contracts Trustee Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Adam Jon Smith Resigned
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Mr Joel Henry Rogers Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Virtus Contracts Trustee Limited as a person with significant control on 3 May 2024
Submitted on 25 Jul 2025
Cancellation of shares. Statement of capital on 5 July 2024
Submitted on 18 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 16 Jun 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Satisfaction of charge 039555540001 in full
Submitted on 5 Jul 2024
Appointment of Mr Joel Henry Rogers as a director on 1 January 2024
Submitted on 9 May 2024
Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Adam Jon Smith as a director on 3 May 2024
Submitted on 3 May 2024
Repayment History
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