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VHC Opco Limited

VHC Opco Limited is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. VHC Opco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14490056
Private limited company
Age
2 years 11 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 11 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 (11 months remaining)
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Contact Update Details
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (12 months ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Ian Philip Woods
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Ashik Pethraj Lakha Shah
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Peter Michael Russell Norris
Director • Self Employed • British • Lives in UK • Born in Mar 1955
Robert Pieter Blok
Director • Lawyer • British • Lives in England • Born in Jan 1976
Mr James Bermingham
Director • American • Lives in United States • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Holdings Limited
Ashik Pethraj Lakha Shah, Nicola Audrey Humphrey, and 5 more are mutual people.
Active
Virgin Management Limited
Ashik Pethraj Lakha Shah, Nicola Audrey Humphrey, and 3 more are mutual people.
Active
VH Vle Topco Limited
Ashik Pethraj Lakha Shah, Anita Elizabeth Waters, and 3 more are mutual people.
Active
Barfair Limited
Ashik Pethraj Lakha Shah, Ian Philip Woods, and 1 more are mutual people.
Active
Vel Holdings Limited
Ashik Pethraj Lakha Shah, Ian Philip Woods, and 1 more are mutual people.
Active
VM Advisory Limited
Ian Philip Woods, Robert Pieter Blok, and 1 more are mutual people.
Active
Virgin Limited
Ashik Pethraj Lakha Shah and Robert Pieter Blok are mutual people.
Active
Voyager Group Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£75.36M
Increased by £12.96M (+21%)
Total Liabilities
-£30.69M
Increased by £14.21M (+86%)
Net Assets
£44.68M
Decreased by £1.25M (-3%)
Debt Ratio (%)
41%
Increased by 14.31% (+54%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Vh Vle Topco Limited (PSC) Details Changed
12 Months Ago on 31 Oct 2024
Mrs Claire Ruth Vertel Vile Details Changed
12 Months Ago on 31 Oct 2024
Mr Joseph Daniel Margison Details Changed
12 Months Ago on 31 Oct 2024
Mr Ian Philip Woods Details Changed
12 Months Ago on 31 Oct 2024
Mr Ashik Pethraj Lakha Shah Details Changed
12 Months Ago on 31 Oct 2024
Mrs Anita Elizabeth Waters Details Changed
12 Months Ago on 31 Oct 2024
Registered Address Changed
12 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Vh Vle Topco Limited as a person with significant control on 31 October 2024
Submitted on 13 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 Joseph Daniel Margison on 31 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Ashik Pethraj Lakha Shah 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
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Repayment History
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