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VIRTUS CONSULT MIDLANDS LTD

Active
06006274·incorporated 2006-11-22

VIRTUS CONSULT MIDLANDS LTD is an active UK private limited company, incorporated on 22 November 2006 at Companies House (number 06006274; OpenRegistry canonical ID GB-06006274-virtus-consult-midlands-ltd). Sophymarine's OpenRegistry classifies it under SIC 71112 (Urban planning and landscape architectural activities), one of 3,096 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-22
Registered Address
15 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VIRTUS CONSULT MIDLANDS LTD has 1 person with significant control on file:

  • Virtus Consult Ltd (England & Wales reg. 11082474). Notified 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew James Zass Ogilvie born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jan-Erik David Ponsford born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VIRTUS CONSULT MIDLANDS LTD has previously traded as:

  • VIRTUS CONSULT LTD (until 2020-06-19)
  • VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITED (until 2015-04-02)

Similar UK companies

Other companies registered under SIC 71112 (Urban planning and landscape architectural activities):

Other companies registered in Derby: