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Virtual Subsidiary Services Limited

Virtual Subsidiary Services Limited is an active company incorporated on 27 March 2020 with the registered office located in Slough, Buckinghamshire. Virtual Subsidiary Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12537403
Private limited company
Age
5 years
Incorporated 27 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Priory
Stomp Road
Burnham
Buckinghamshire
SL1 7LW
Address changed on 9 May 2022 (3 years ago)
Previous address was 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jul 1959
Virtual Subsidiary Holdings Limited
PSC
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Mutual Companies
Virtual Subsidiary Limited
Robert Oliphant is a mutual person.
Active
Virtual Subsidiary Topco Limited
Robert Oliphant is a mutual person.
Dissolved
Brands
Virtual Subsidiary Group
Virtual Subsidiary Group provides services to North American companies looking to expand into the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £1.17M (+250%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.2M
Increased by £813.69K (+59%)
Total Liabilities
-£1.98M
Increased by £727.76K (+58%)
Net Assets
£225.08K
Increased by £85.93K (+62%)
Debt Ratio (%)
90%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 3 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Registered office address changed from 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX England to The Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 9 May 2022
Submitted on 9 May 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 15 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Nov 2021
Repayment History
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