Virtus Consult Midlands Ltd

Active06006274 Private limited company
Incorporated
22 November 2006 (19 years)
Previously known as
Virtus Consult Ltd (until 19 June 2020)
Virtus Development and Construction Consultants Limited (until 2 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Urban planning and landscape architectural activities (71112)
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew James Zass Ogilvie
Accounts type
Total exemption full
Region
East Midlands
Address
15 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2019
British
Born April 1966 (60)
Director · Appointed 4 March 2019
British
Born April 1983 (43)
Ogilvie, Andrew James Zass
Director · Appointed 22 November 2006
British
Born April 1971 (55)
Officer history (7 former)
4 March 2019
Appointed Hartle, Timothy John as Director
4 March 2019
Appointed Howard, Christopher as Director
8 October 2018
Resigned Ponsford, Jan-Erik David as Director
15 July 2016
Resigned Janes, Simon Nicholas as Director
25 January 2016
Appointed Janes, Simon Nicholas as Director
31 March 2011
Resigned Leask, Andrew William as Director
1 December 2010
Appointed Ponsford, Jan-Erik David as Director
31 March 2009
Resigned Probert, Simon James as Secretary
31 March 2009
Resigned Probert, Simon James as Director
31 July 2007
Resigned Lawrance, Richard William as Director
31 July 2007
Resigned Rodgers, John as Director
22 November 2006
Appointed Rodgers, John as Director
22 November 2006
Appointed Probert, Simon James as Secretary
22 November 2006
Appointed Lawrance, Richard William as Director
22 November 2006
Appointed Probert, Simon James as Director
22 November 2006
Appointed Leask, Andrew William as Director
22 November 2006
Appointed Ogilvie, Andrew James Zass as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11082474
Former controllers (2)
30 June 2021
Ceased Andrew James Zass Ogilvie — Owns 75–100% of shares
8 October 2018
Ceased Jan-Erik David Ponsford — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£9,264)
Cash
£3,276
Employees
3
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £20,034 £42,771 £22,656 £21,628 £20,874 £462 (£9,264)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,734£5,708£10,941£16,316
Current Assets£18,995£37,445£54,573£266,041£457,933£632,261£607,142
Debtors£15,719£23,108£2,440£202,657£358,211£379,383£607,074
Cash£3,276£14,337£52,133£63,384£99,722£252,878£68
Creditors (< 1 year)£28,259£26,477£12,947£218,143£550,431£603,424
Creditors (> 1 year)£0£10,506£20,752£30,004£50,000£50,000
Net Current Assets(£9,264)£10,968£41,626£47,898£66,948£81,830£3,718
Net Assets(£9,264)£462£20,874£21,628£22,656£42,771£20,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates10 May 2026
24 March 2026Total exemption full accounts30 June 2025
12 May 2025Confirmation statement with no updates10 May 2025
25 March 2025Total exemption full accounts30 June 2024
15 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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