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Virtus International Services Limited

Virtus International Services Limited is an active company incorporated on 8 February 2006 with the registered office located in London, Greater London. Virtus International Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05702769
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 6 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 (22 days remaining)
Contact
Address
3rd Floor 15 Stratford Place
London
W1C 1BE
United Kingdom
Address changed on 9 May 2025 (4 months ago)
Previous address was 5th Floor 48 Dover Street London Uk W1S 4FF England
Telephone
02074080133
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Products • British • Lives in UK • Born in Feb 1972
Director • Attorney General • American • Lives in United States • Born in Oct 1963
Director • Investment Manager • American • Lives in United States • Born in Nov 1958
Virtus Investment Partners International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
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
£2.5M
Increased by £143.84K (+6%)
Turnover
£4.63M
Decreased by £1.62M (-26%)
Employees
9
Same as previous period
Total Assets
£4.52M
Decreased by £1.64M (-27%)
Total Liabilities
-£1.89M
Decreased by £764.51K (-29%)
Net Assets
£2.63M
Decreased by £876.64K (-25%)
Debt Ratio (%)
42%
Decreased by 1.25% (-3%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Mr Paul John Timlin Details Changed
4 Months Ago on 6 May 2025
Adam Shapiro Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Peter Wilby Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Auditor Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Virtus Investment Partners International Ltd. (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Director's details changed for Adam Shapiro on 6 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Paul John Timlin on 6 May 2025
Submitted on 9 May 2025
Registered office address changed from 5th Floor 48 Dover Street London Uk W1S 4FF England to 3rd Floor 15 Stratford Place London W1C 1BE on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Peter Wilby as a director on 31 December 2024
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Auditor's resignation
Submitted on 5 Mar 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 12 Feb 2024
Certificate of change of name
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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