Virtus Concrete Solutions Limited
- Company number
- 07447050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2010
- Nature of business
- Other engineering activities
Registered office
Previous names
- Virtus Projects Limited (until 26 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Philip Lionel | Director | 22 Nov 2010 | 8 Jan 2013 |
| WORKMAN, Adam Craig | Director | 22 May 2015 | 4 Jul 2016 |
| SPAUL, Tom | Director | 10 Jun 2015 | 20 Dec 2016 |
| EVANS, Robert | Director | 22 May 2015 | 20 Dec 2016 |
| LAVIN, James Patrick | Director | 22 May 2015 | 20 Dec 2016 |
| VON THIELE, Marcus Justin | Director | 1 Jan 2017 | 31 May 2017 |
| DAAS, Vighnesh | Director | 17 May 2018 | 1 Jan 2019 |
| BLAKE, Martin Antony | Director | 26 Jun 2019 | 30 Jul 2024 |
| BIBBY, Peter John | Director | 21 Mar 2019 | 30 Jul 2024 |
| KEAT, Chew Cheng | Director | 26 Jun 2019 | |
| SINGH, Prashant | Director | 26 Jun 2019 | |
| QUINN, Jonathan James | Director | 22 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nwf (Energy & Environmental Technologies) Lp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2017 |
| Blue Planet Environmental Solutions Pte Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Jun 2019 | 26 Jun 2019 |
| Blue Planet Environmental Solutions Pte Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Jun 2019 | |
| Madhujeet Chimni | Significant Influence Or Control | 26 Jun 2019 | |
| Prashant Singh | Significant Influence Or Control | 26 Jun 2019 | |
| Mr Jonathan James Quinn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£995,644 | £8 | 6 |
| 31 Mar 2024 | -£657,345 | £16,156 | 6 |
| 31 Mar 2023 | -£488,536 | £18,271 | 6 |
| 31 Mar 2022 | -£315,274 | £5,599 | 9 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 30 Jun 2019 | - | £193,199 | 9 |
| 30 Jun 2018 | - | £3,309 | 18 |
| 30 Jun 2017 | £188,407 | £9,302 | 18 |
| 30 Jun 2016 | £276,035 | £92,517 | - |
| 30 Jun 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | -£3,515 | £697 | - |
| 30 Nov 2012 Dormant | £100 | £100 | - |
| 30 Nov 2011 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- KEAT, Chew Cheng - Director at Smart Creative Technologies Ltd
- QUINN, Jonathan James - Director at Encapsu Waste UK Limited
- SINGH, Prashant - Director at Smart Creative Technologies Ltd
Companies at the same address
- ACCA Technologies Limited (15280795)
- Bullion Tech Ltd (08869627)
- Encapsu Waste UK Limited (06451883)
- Environmental Revolution 5.0 Ltd (11469800)
- EV Range Extender Ltd (06936278)
- Green Environmental Installations Ltd (14704639)
- Green Jobs Academy Ltd (14704632)
- Quinnovations R&D Ltd (16207067)
- Smart Creative Technologies Ltd (11403930)
- Sonox Technology Ltd (16208872)