VIRTUS SAUNDERTON LIMITED

Key Data

Status

Active

Company No.

13618549

Incorporation date

13/09/2021

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2021)

20/03/2026

Appointment of Mr Adam Michael Eaton as a director on 2026-03-17

View PDF (2 pages)

20/03/2026

Termination of appointment of Chong Gay Ee as a director on 2026-03-16

View PDF (1 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (116 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

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07/08/2025

Registration of charge 136185490003, created on 2025-08-06

View PDF (49 pages)

07/08/2025

Registration of charge 136185490004, created on 2025-08-06

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06/08/2025

Satisfaction of charge 136185490002 in full

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06/08/2025

Satisfaction of charge 136185490001 in full

View PDF (1 pages)

06/05/2025

Appointment of Mr Chong Gay Ee as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Neil David Cresswell as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Nelson Lim Yueh Hua as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Jonathan Allen King as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Bruno Lopez as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Appointment of Mr James Nicholas Dutson as a director on 2025-05-01

View PDF (2 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

21/08/2024

Change of details for Virtus Data Centres Properties 2 Bidco Limited as a person with significant control on 2024-03-20

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (5 pages)

21/03/2024

Certificate of change of name

View PDF (3 pages)

13/02/2024

Cessation of John Pio Lennon as a person with significant control on 2024-02-09

View PDF (1 pages)

13/02/2024

Notification of Virtus Data Centres Properties 2 Bidco Limited as a person with significant control on 2024-02-09

View PDF (2 pages)

13/02/2024

Termination of appointment of John Pio Lennon as a director on 2024-02-09

View PDF (1 pages)

13/02/2024

Appointment of Mr Neil David Cresswell as a director on 2024-02-09

View PDF (2 pages)

13/02/2024

Appointment of Mr Daryl Robert Leslie Seaton as a director on 2024-02-09

View PDF (2 pages)

13/02/2024

Appointment of Mr Bruno Lopez as a director on 2024-02-09

View PDF (2 pages)

13/02/2024

Appointment of Nelson Lim Yueh Hua as a director on 2024-02-09

View PDF (2 pages)

13/02/2024

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 20 Balderton Street 4th Floor London W1K 6TL on 2024-02-13

View PDF (1 pages)

13/02/2024

Appointment of Jonathan Allen King as a director on 2024-02-09

View PDF (2 pages)

18/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

04/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

11/01/2023

Registration of charge 136185490002, created on 2023-01-11

View PDF (10 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

22/02/2022

Memorandum and Articles of Association

View PDF (20 pages)

22/02/2022

Resolutions

View PDF (2 pages)

17/02/2022

Registration of charge 136185490001, created on 2022-02-17

View PDF (27 pages)

13/09/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.54M
-
0.00
160.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dutson, James Nicholas	Director	01/05/2025 - Present	23
Seaton, Daryl Robert Leslie	Director	09/02/2024 - Present	29
Eaton, Adam Michael	Director	17/03/2026 - Present	34
Lennon, John Pio	Director	13/09/2021 - 09/02/2024	35
King, Jonathan Allen	Director	09/02/2024 - 30/04/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VIRTUS SAUNDERTON LIMITED

VIRTUS SAUNDERTON LIMITED is an(a) Active company incorporated on 13/09/2021 with the registered office located at 20 Balderton Street, 4th Floor, London W1K 6TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRTUS SAUNDERTON LIMITED?

VIRTUS SAUNDERTON LIMITED is currently Active. It was registered on 13/09/2021 .

Where is VIRTUS SAUNDERTON LIMITED located?

VIRTUS SAUNDERTON LIMITED is registered at 20 Balderton Street, 4th Floor, London W1K 6TL.

What does VIRTUS SAUNDERTON LIMITED do?

VIRTUS SAUNDERTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VIRTUS SAUNDERTON LIMITED?

The latest filing was on 20/03/2026: Appointment of Mr Adam Michael Eaton as a director on 2026-03-17.