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VIRTUS CONSULT LTD

Active
11082474·incorporated 2017-11-27

VIRTUS CONSULT LTD is an active UK private limited company, incorporated on 27 November 2017 at Companies House (number 11082474; OpenRegistry canonical ID GB-11082474-virtus-consult-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, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-27
Registered Address
15 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX
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 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VIRTUS CONSULT LTD has 3 persons with significant control on file:

  • Mr Timothy John Hartle born 1966 resident in United Kingdom, British national. Notified 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Zass Ogilvie born 1971 resident in England, British national. Notified 2017-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Michael Howard born 1983 resident in United Kingdom, British national. Notified 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jan-Erik David Ponsford born 1968 resident in United Kingdom, British national. Notified 2017-11-27. Ceased 2018-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VIRTUS CONSULT LTD has previously traded as:

  • VIRTUS CONSULT GROUP LTD (until 2020-06-19)

Similar UK companies

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

Other companies registered in Derby: