Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Virtuslab Ltd
- Incorporated
- 24 September 2015 (11 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Ready-made interactive leisure and entertainment software development (62011)Advertising agencies (73110)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 18 40 Bank Street (Hq3)Canary WharfLondonE14 5NR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 April 2022
Director · Appointed 28 December 2021
Swiss
Born February 1985 (41)
Polish
Born June 1981 (45)
Officer history (4 former)
14 May 2024
Resigned La Ruffa, Vincenzo as Director
13 July 2023
Appointed La Ruffa, Vincenzo as Director
13 July 2023
20 October 2022
20 October 2022
8 April 2022
6 April 2022
Resigned Orzechowski, Tomasz, Dr as Director
28 December 2021
28 December 2021
Appointed Orzechowski, Tomasz, Dr as Director
28 December 2021
24 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13794805
Former controllers (1)
28 December 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AQ Sphere Midco Limited Owns 50–75% of shares
Virtuslab Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,379
- Profit
- £67,652
- Current Ratio
- 1.3x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £983,080 | £602,311 | £656,704 | £1,206,674 | £2,633,214 | £753,576 |
| Debtors | £971,701 | £510,662 | £368,249 | £1,111,699 | £86,099 | |
| Cash | £11,379 | £91,649 | £288,455 | £94,975 | £667,477 | |
| Creditors (< 1 year) | £755,565 | £442,448 | £890,564 | £2,350,148 | £591,190 | |
| Creditors (> 1 year) | £0 | £202,168 | ||||
| Net Current Assets | £227,515 | £316,110 | £283,066 | £162,386 | ||
| Net Assets | £116,942 | £286,066 | £162,386 | |||
| Shareholder Funds | £31,520,736 | £31,453,084 | £27,302,119 | £116,942 | £286,066 | £162,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 8 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with updates | 4 April 2025 | ||
| 20 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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