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Virgo Health Limited

Virgo Health Limited is an active company incorporated on 13 June 2003 with the registered office located in . Virgo Health Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04798253
Private limited company
Age
22 years
Incorporated 13 June 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3AN
England
Same address for the past 4 years
Telephone
02089392450
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1973
Director • American • Lives in United States • Born in May 1966
Director • MD • British • Lives in England • Born in Apr 1981
Director • British • Lives in United States • Born in Oct 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Brian James Beck, Simon Topping, and 2 more are mutual people.
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The Brooklyn Brothers Limited
Mr Brian James Beck, Simon Topping, and 1 more are mutual people.
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Active
Fox IPL Limited
Simon Topping is a mutual person.
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Interpublic Pension Fund Trustee Company Limited
Simon Topping is a mutual person.
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AMS Advanced Marketing Services Limited
Simon Topping is a mutual person.
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IPG Dxtra (UK) Limited
Simon Topping is a mutual person.
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Octagon Worldwide Limited
Simon Topping is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.28M
Increased by £3.95M (+42%)
Turnover
£11.94M
Decreased by £221K (-2%)
Employees
78
Increased by 6 (+8%)
Total Assets
£15.77M
Increased by £2.99M (+23%)
Total Liabilities
-£4.94M
Increased by £709K (+17%)
Net Assets
£10.82M
Increased by £2.28M (+27%)
Debt Ratio (%)
31%
Decreased by 1.79% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Golin/Harris International Limited (PSC) Details Changed
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Registered Address Changed
4 Years Ago on 24 May 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 4 May 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Change of details for Golin/Harris International Limited as a person with significant control on 19 May 2022
Submitted on 19 May 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 4 May 2022
Full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021
Submitted on 24 May 2021
Repayment History
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