Virtus Consult Ltd

Active11082474 Private limited company
Incorporated
27 November 2017 (8 years)
Previously known as
Virtus Consult Group Ltd (until 19 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Urban planning and landscape architectural activities (71112)
Directors
Saqib Rashid
Owned by
Timothy John Hartle
Christopher Michael Howard
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rashid, Saqib
Director · Appointed 10 August 2026
British
Born May 1983 (43)

Ownership 3 active

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

Timothy John Hartle
Individual · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Christopher Michael Howard
Individual · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Andrew James Zass Ogilvie
Individual · Notified 27 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Holdings 1

Companies where Virtus Consult Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
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
£260,048
Cash
£118,938
Employees
14
Debt Ratio
40%

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 (£100) £100 £159,143 £318,177 £324,515 £451,461 £260,048
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,487£9,624£12,837£11,615£1,896
Current Assets£424,607£745,328£579,957£634,627£579,910£100(£100)
Debtors£305,669£358,512£314,442£462,914£327,001£100
Cash£118,938£386,816£265,515£171,713£252,909
Net Current Assets£252,933£444,243£314,012£306,562£157,247£100(£100)
Net Assets£260,048£451,461£324,515£318,177£159,143£100(£100)
Shareholder Funds(£100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
24 March 2026Registration of a charge
24 March 2026Total exemption full accounts30 June 2025
15 January 2026Confirmation statement with no updates15 December 2025
3 December 2025Change of details for a person with significant control
Show all recent filings

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