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Virtus (Data Centres) Ltd

Virtus (Data Centres) Ltd is an active company incorporated on 1 December 2008 with the registered office located in London, Greater London. Virtus (Data Centres) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06762600
Private limited company
Age
16 years
Incorporated 1 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
4th Floor 20 Balderton Street
London
W1K 6TL
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was Kent House 14-17 Market Place London W1W 8AJ
Telephone
02074991300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Mary Aline Kinsman
Director • Secretary • Development Director • British • Lives in England • Born in Jul 1967
James Nicholas Dutson
Director • General Counsel • British • Lives in England • Born in Sep 1972
Daryl Robert Leslie Seaton
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1973
Chong Gay Ee
Director • Ceo • Singaporean • Lives in Singapore • Born in May 1968
Virtus Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enfield DC Service Company Limited
Daryl Robert Leslie Seaton, James Nicholas Dutson, and 1 more are mutual people.
Active
Virtus Hayes Limited
Daryl Robert Leslie Seaton, James Nicholas Dutson, and 1 more are mutual people.
Active
Virtus Enfield (Data Centres) Limited
Daryl Robert Leslie Seaton, James Nicholas Dutson, and 1 more are mutual people.
Active
VDCM Limited
Daryl Robert Leslie Seaton, James Nicholas Dutson, and 1 more are mutual people.
Active
Virtus Slough Limited
Daryl Robert Leslie Seaton, James Nicholas Dutson, and 1 more are mutual people.
Active
Virtus Data Centres Properties Limited
Daryl Robert Leslie Seaton, James Nicholas Dutson, and 1 more are mutual people.
Active
Virtus London 9 Limited
Daryl Robert Leslie Seaton, James Nicholas Dutson, and 1 more are mutual people.
Active
Virtus London 5 Limited
Daryl Robert Leslie Seaton, James Nicholas Dutson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Same as previous period
Total Liabilities
-£925K
Same as previous period
Net Assets
£1.47M
Same as previous period
Debt Ratio (%)
39%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 27 Aug 2025
Mr Chong Gay Ee Appointed
4 Months Ago on 1 May 2025
Mr James Nicholas Dutson Appointed
4 Months Ago on 1 May 2025
Helen Mary Aline Kinsman Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Appointment of Mr Chong Gay Ee as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Helen Mary Aline Kinsman as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr James Nicholas Dutson as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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