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The Virtual Office Company Limited

02824516

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

49 St James's Street, London, SW1A 1AH
Incorporated 07/06/1993

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Anthony Charles Nissen

director · Since 07/06/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Anthony Charles Francis Nissen

secretary · Since 28/05/2004

BRITISH · ENGLAND · Age 74

Also on 25 other boards

Anthony Charles Nissen

director · Since 07/06/1993

British · England · Age 74

Anthony Charles Francis Nissen

secretary · Since 28/05/2004

British

Former

Ian Bruce Christie

director · Resigned 01/12/1997

Simon Gordon Paton

director · Resigned 01/12/1997

Richard Peter Nissen

secretary · Resigned 28/05/2004

Lynda Mary Rothbarth

director · Resigned 08/12/2005

Richard Peter Nissen

director · Resigned 17/03/2024

Persons with Significant Control

Virtual Office Group Ltd

75–100% shares

180, Piccadilly, London, W1J 9HF

Reg: 03176030 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line149 St James's Street
2026-08-28

49 ST JAMES'S STREET

post townLondon
2026-08-28

LONDON

officer appointedNISSEN, Anthony Charles Francis
2026-08-28
officer appointedNISSEN, Anthony Charles
2026-08-28

CompanyRankvs 38177+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History83 filings

Accounts filed

accounts with accounts type dormant

18/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Director details changed

change person director company with change date

06/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20175 pages · PDF
Director details changed

change person director company with change date

24/05/20172 pages · PDF
CH03

change person secretary company with change date

24/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20105 pages · PDF
Address changed

change registered office address company with date old address

22/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20095 pages · PDF
363a

legacy

15/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20085 pages · PDF
363a

legacy

13/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20072 pages · PDF
363a

legacy

11/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20062 pages · PDF
363a

legacy

28/06/20062 pages · PDF
288b

legacy

21/12/20051 page · PDF
363s

legacy

07/07/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20052 pages · PDF
288a

legacy

18/06/20042 pages · PDF
288b

legacy

18/06/20041 page · PDF
363s

legacy

18/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20042 pages · PDF
363s

legacy

25/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20022 pages · PDF
363s

legacy

12/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20018 pages · PDF
363s

legacy

29/07/20017 pages · PDF
Accounts filed

accounts with accounts type full

27/09/20008 pages · PDF
363s

legacy

06/07/20007 pages · PDF
Accounts filed

accounts with accounts type small

29/09/199913 pages · PDF
363s

legacy

11/06/19994 pages · PDF
Accounts filed

accounts with accounts type small

25/09/19986 pages · PDF
363s

legacy

22/06/19986 pages · PDF
288b

legacy

22/06/19981 page · PDF
288b

legacy

22/06/19981 page · PDF
Accounts filed

accounts with accounts type small

21/08/19976 pages · PDF
363s

legacy

16/06/19978 pages · PDF
288a

legacy

16/05/19972 pages · PDF
288a

legacy

16/05/19972 pages · PDF
288a

legacy

16/05/19972 pages · PDF
Accounts filed

accounts with accounts type small

14/08/19966 pages · PDF
363s

legacy

12/08/19965 pages · PDF
363s

legacy

20/06/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/19951 page · PDF
RESOLUTIONS

resolution

27/03/19952 pages · PDF
363s

legacy

05/07/1994PDF
224

legacy

01/03/1994PDF
Incorporated

incorporation company

07/06/1993PDF