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Virtus Emea Holdco Limited

Virtus Emea Holdco Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Virtus Emea Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14146708
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
4th Floor, 20 Balderton Street
London
W1K 6TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Australian • Lives in Australia • Born in May 1976
Director • Ceo • British • Lives in England • Born in Jun 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1973
Director • Ceo • Singaporean • Lives in Singapore • Born in Dec 1964
Director • Ceo • Singaporean • Lives in Singapore • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtus London 10 Limited
Daryl Robert Leslie Seaton, Mr Jonathan Allen King, and 4 more are mutual people.
Active
Virtus London 8 Limited
Daryl Robert Leslie Seaton, Mr Jonathan Allen King, and 4 more are mutual people.
Active
Virtus London 11 Limited
Daryl Robert Leslie Seaton, Mr Jonathan Allen King, and 4 more are mutual people.
Active
Virtus London 12 Limited
Daryl Robert Leslie Seaton, Mr Jonathan Allen King, and 4 more are mutual people.
Active
Virtus London 14 Limited
Daryl Robert Leslie Seaton, Mr Jonathan Allen King, and 4 more are mutual people.
Active
Virtus London 19 Limited
Daryl Robert Leslie Seaton, Mr Jonathan Allen King, and 4 more are mutual people.
Active
Enfield DC Service Company Limited
Daryl Robert Leslie Seaton, Mr Jonathan Allen King, and 3 more are mutual people.
Active
Virtus Hayes Limited
Daryl Robert Leslie Seaton, Mr Jonathan Allen King, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£316K
Increased by £180K (+132%)
Turnover
£1.66M
Increased by £1.66M (%)
Employees
14
Increased by 7 (+100%)
Total Assets
£218.73M
Increased by £165.41M (+310%)
Total Liabilities
-£215.6M
Increased by £160.74M (+293%)
Net Assets
£3.13M
Increased by £4.67M (-304%)
Debt Ratio (%)
99%
Decreased by 4.31% (-4%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 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
Neil Cresswell Resigned
4 Months Ago on 30 Apr 2025
Lim Yueh Hua Nelson Resigned
4 Months Ago on 30 Apr 2025
Jonathan Allen King Resigned
4 Months Ago on 30 Apr 2025
Bruno Lopez Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mr Chong Gay Ee as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Mr James Nicholas Dutson as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Bruno Lopez as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Jonathan Allen King as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Lim Yueh Hua Nelson as a director on 30 April 2025
Submitted on 1 May 2025
Repayment History
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