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VM Advisory Limited

VM Advisory Limited is an active company incorporated on 30 May 2012 with the registered office located in London, Greater London. VM Advisory Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08088493
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (11 months ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
02073138200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in UK • Born in Jun 1983
Director • Lawyer • British • Lives in England • Born in Jan 1976
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
Barfair Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
Virgin Holdings Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
Vel Holdings Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
VH Vle Topco Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
VHC Opco Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
Virgin Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Voyager Group Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
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
£1.1M
Decreased by £871K (-44%)
Turnover
£533K
Decreased by £807K (-60%)
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £962K (-46%)
Total Liabilities
-£523K
Decreased by £719K (-58%)
Net Assets
£589K
Decreased by £243K (-29%)
Debt Ratio (%)
47%
Decreased by 12.85% (-21%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Virgin Holdings Limited (PSC) Resigned
11 Months Ago on 6 Nov 2024
Richard Charles Nicholas Branson (PSC) Appointed
11 Months Ago on 6 Nov 2024
Virgin Holdings Limited (PSC) Details Changed
11 Months Ago on 31 Oct 2024
Mrs Claire Ruth Vertel Vile Details Changed
11 Months Ago on 31 Oct 2024
Mr Robert Pieter Blok Details Changed
11 Months Ago on 31 Oct 2024
Mr Ian Philip Woods Details Changed
11 Months Ago on 31 Oct 2024
Mrs Lianne Stephanie Mathieson Details Changed
11 Months Ago on 31 Oct 2024
Mr Ashik Pethraj Lakha Shah Details Changed
11 Months Ago on 31 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 14 Apr 2025
Cessation of Virgin Holdings Limited as a person with significant control on 6 November 2024
Submitted on 2 Dec 2024
Notification of Richard Charles Nicholas Branson as a person with significant control on 6 November 2024
Submitted on 29 Nov 2024
Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Ian Philip Woods on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Lianne Stephanie Mathieson on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
Submitted on 8 Nov 2024
Repayment History
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