OpenCompanies

Virtus Contracts Limited

Company number
03955554
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2000
Nature of business
Construction of commercial buildings

Registered office

50 Seymour Street
London
W1H 7JG

Previous names

  • Broomco (2141) Limited (until 5 Apr 2000)

Officers

NameRoleAppointedResigned
ROGERS, Joel Henry Director 1 Jan 2024
JEAPES, Paul John William Director 19 Apr 2022
SMITH, Alexander Owen Director 1 Jan 2021
COOPER, Mark Anthony Director 29 Jun 2000

Control

NameNature of controlNotifiedCeased
Mr Thomas Edward Martin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Jun 2018
Mr Paul Green Ownership Of Shares 25 To 50 Percent 26 Jun 2018 7 Oct 2021
Mr Mark Anthony Cooper Ownership Of Shares 50 To 75 Percent 6 Apr 2016 7 Oct 2021
Virtus Contracts Trustee Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £26,923,550 - £3,435,979 46
31 Dec 2023 £27,315,452 £1,380,074 £3,676,072 45
31 Dec 2022 £23,288,651 £628,154 £1,388,711 39
31 Dec 2021 £17,880,816 £9,580 £1,916,336 39
31 Dec 2020 £21,221,405 £2,010,162 £3,487,220 38
31 Dec 2019 £17,061,962 £1,088,295 £720,058 40
31 Dec 2018 £22,425,307 £914,989 £1,556,030 36
31 Dec 2017 £21,675,369 £1,555,220 £2,049,379 35
31 Dec 2016 £17,642,399 £1,456,291 £684,661 33
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -

Connections

Owned by

Virtus Contracts Limited → Virtus Contracts Trustees Limited

Registered address

419 companies are registered at this address - likely a registration agent.

Data