The Virtual Office Group Limited

Active03176030 Private limited company
Incorporated
21 March 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Tina Amanda Miller
Anthony Charles Nissen
Accounts type
Total exemption full
Region
Greater London
Address
49 St James's Street
London
SW1A 1AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2017
British
Born March 1963 (63)
Director · Appointed 16 December 2013
British
Born September 1955 (71)
Miller, Tina Amanda
Director · Appointed 16 December 2013
British
Born August 1974 (52)
Nissen, Anthony Charles
Secretary · Appointed 1 December 2002
British
Director · Appointed 21 March 1996
British
Born November 1951
Officer history (15 former)
18 March 2024
Resigned Nissen, Richard Peter as Director
17 March 2024
Resigned Hextall, Timothy Charles as Director
12 September 2017
Appointed Bowes, Maria Patricia as Director
16 December 2013
Appointed Bakewell, Simon Macalister as Director
16 December 2013
Appointed Miller, Tina Amanda as Director
16 December 2013
Appointed Hextall, Timothy Charles as Director
30 November 2013
Resigned Warbrick, Cheryl as Director
1 February 2011
Appointed Warbrick, Cheryl as Director
30 November 2010
Resigned Warbrick, Cheryl as Director
17 October 2007
Resigned Bakewell, Simon Macalister as Director
17 October 2007
Resigned Amewudah, Ayertey as Director
8 December 2005
Resigned Rothbarth, Lynda Mary as Director
1 May 2005
Appointed Warbrick, Cheryl as Director
1 December 2004
Resigned Nissen, Peter Charles Maitland as Director
1 December 2002
Appointed Nissen, Anthony Charles as Secretary
1 December 2002
Resigned Nissen, Richard Peter as Secretary
1 December 2002
Resigned Nissen, Richard Peter as Director
15 February 2002
Resigned Warbick, Cheryl as Director
1 December 2000
Appointed Warbick, Cheryl as Director
30 November 2000
Appointed Amewudah, Ayertey as Director
30 November 2000
Appointed Bakewell, Simon Macalister as Director
30 October 2000
Resigned Christie, Ian Bruce as Director
31 August 2000
Resigned Caplan, Rebecca Jane as Director
8 September 1997
Appointed Caplan, Rebecca Jane as Director
1 May 1997
Appointed Nissen, Richard Peter as Director
1 May 1997
Appointed Nissen, Richard Peter as Director
29 April 1997
Appointed Christie, Ian Bruce as Director
7 January 1997
Appointed Nissen, Peter Charles Maitland as Director
7 January 1997
Appointed Rothbarth, Lynda Mary as Director
21 March 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Appointed First Directors Limited as Corporate Nominee Director
21 March 1996
Resigned First Directors Limited as Corporate Nominee Director
21 March 1996
Appointed Nissen, Richard Peter as Secretary
21 March 1996
Appointed Nissen, Anthony Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tina Amanda Miller
Individual · Notified 18 March 2024
Owns 25–50% of shares
British
Born August 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1951
Former controllers (1)
18 March 2024
Ceased Richard Peter Nissen — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Virtual Office Group Limited This company
Cityanswer Limited Owns 75–100% of shares
The Virtual Office Company Limited Owns 75–100% of shares
Business Space Limited Owns 75–100% of shares
Virtual Office Services Limited Owns 75–100% of shares

Financials

Cash
£51,241
Employees
4
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 £388,873 £125,266 £112,270 £69,348 (£5,560)
Balance sheet detail
20242023202220212020
Fixed Assets£43,276£16,726£12,906£17,232£172,211
Current Assets£385,909£376,712£283,884£461,645£465,251
Debtors£334,668£264,898£204,960£276,014£397,237
Cash£51,241£111,814£78,924£185,631£68,014
Creditors (< 1 year)£434,745£324,090£184,520£353,611£198,589
Creditors (> 1 year)£0£50,000
Net Current Assets(£48,836)£52,622£99,364£108,034£266,662
Net Assets£125,266£388,873
Shareholder Funds(£5,560)£69,348£112,270£125,266£388,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
23 March 2026Confirmation statement with no updates2 March 2026
12 February 2026Replacement filing for the appointment of a director
27 October 2025Total exemption full accounts30 November 2024
24 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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