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The Virtual Office Group Limited

03176030

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

49 St James's Street, London, SW1A 1AH
Incorporated 21/03/1996

Previously known as

Virtual Office Services Group Limited · until 14/06/1996

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Anthony Charles Nissen

director · Since 21/03/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Anthony Charles Nissen

secretary · Since 01/12/2002

BRITISH · Age 68

Also on 2 other boards

Mr Simon Macalister Bakewell

director · Since 16/12/2013

SURVEYOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Ms Tina Amanda Miller

director · Since 16/12/2013

COMPNAY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Maria Patricia Bowes

director · Since 12/09/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Anthony Charles Nissen

director · Since 21/03/1996

British · England · Age 74

Anthony Charles Nissen

secretary · Since 01/12/2002

British

Simon Macalister Bakewell

director · Since 16/12/2013

British · England · Age 71

Tina Amanda Miller

director · Since 16/12/2013

British · England · Age 52

Maria Patricia Bowes

director · Since 12/09/2017

British · England · Age 63

Former

First Directors Limited

corporate nominee director · Resigned 21/03/1996

First Secretaries Limited

corporate nominee secretary · Resigned 21/03/1996

Rebecca Jane Caplan

director · Resigned 31/08/2000

Ian Bruce Christie

director · Resigned 30/10/2000

Cheryl Warbick

director · Resigned 15/02/2002

Richard Peter Nissen

secretary · Resigned 01/12/2002

Richard Peter Nissen

director · Resigned 01/12/2002

Peter Charles Maitland Nissen

director · Resigned 01/12/2004

Lynda Mary Rothbarth

director · Resigned 08/12/2005

Simon Macalister Bakewell

director · Resigned 17/10/2007

Ayertey Amewudah

director · Resigned 17/10/2007

Cheryl Warbrick

director · Resigned 30/11/2010

Cheryl Warbrick

director · Resigned 30/11/2013

Timothy Charles Hextall

director · Resigned 17/03/2024

Persons with Significant Control

Mr Anthony Charles Nissen

25–50% shares

British · England · Age 74

49, St James's Street, London, SW1A 1AH

Notified 06/04/2016

Ms Tina Amanda Miller

25–50% shares

British · England · Age 52

49, St James's Street, London, SW1A 1AH

Notified 18/03/2024

Former PSCs

Mr Richard Peter Nissen

Ceased 18/03/2024

Change History

officer appointedNISSEN, Anthony Charles
2026-08-28
officer appointedBAKEWELL, Simon Macalister
2026-08-28
officer appointedBOWES, Maria Patricia
2026-08-28
officer appointedMILLER, Tina Amanda
2026-08-28
officer appointedNISSEN, Anthony Charles
2026-08-28
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

CompanyRankvs 10284+ SIC 70100 peers
50

Financial strength5th percentile among SIC peers · 1/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.81× · 6/20
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 strength1/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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

-£32k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£73k

Working capital

Current Assets

£301k

Current Liabilities

£374k

Fixed Assets

£41k

Debtors

£289k

4avg. employees

Balance Sheet

Assets less current liabilities-£32k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.81+£0
20250.81-£39k
20240.89+£0
20231.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

26/08/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

12/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
PSC notified

notification of a person with significant control

18/03/20242 pages · PDF
PSC07

cessation of a person with significant control

18/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20244 pages · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · 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 total exemption full

11/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Director details changed

change person director company with change date

21/09/20202 pages · PDF
CH03

change person secretary company with change date

16/09/20201 page · PDF
PSC changed

change to a person with significant control

16/09/20202 pages · PDF
Director details changed

change person director company with change date

16/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Director details changed

change person director company with change date

06/12/20192 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20177 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
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20167 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20157 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20148 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
MISC

miscellaneous

03/03/20141 page · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF
Director appointed

appoint person director company with name

19/12/20133 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
Accounts filed

accounts with accounts type small

27/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20136 pages · PDF
Accounts filed

accounts with accounts type small

17/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20126 pages · PDF
Director appointed

appoint person director company with name

21/12/20112 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Director resigned

termination director company with name

30/03/20111 page · PDF
Accounts filed

accounts with accounts type small

06/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20105 pages · PDF
Address changed

change registered office address company with date old address

22/01/20101 page · PDF
Accounts filed

accounts with accounts type small

11/07/20098 pages · PDF
363a

legacy

25/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20087 pages · PDF
363a

legacy

25/03/20084 pages · PDF
288b

legacy

25/03/20081 page · PDF
288b

legacy

25/03/20081 page · PDF
Accounts filed

accounts with accounts type full

28/09/200717 pages · PDF
363a

legacy

10/04/20073 pages · PDF
88(2)R

legacy

20/01/20072 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20068 pages · PDF
363a

legacy

18/05/20063 pages · PDF
288a

legacy

18/05/20061 page · PDF
288b

legacy

21/12/20051 page · PDF
Accounts filed

accounts with accounts type small

04/10/20058 pages · PDF
288a

legacy

31/05/20052 pages · PDF
363s

legacy

07/04/20053 pages · PDF
288b

legacy

07/02/20051 page · PDF
Accounts filed

accounts with accounts type small

01/10/20048 pages · PDF
363s

legacy

26/04/20048 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20038 pages · PDF
288a

legacy

03/05/20032 pages · PDF
363s

legacy

03/05/20039 pages · PDF
288b

legacy

03/05/20031 page · PDF
Accounts filed

accounts with accounts type group

30/07/200219 pages · PDF
363s

legacy

19/03/20028 pages · PDF
Accounts filed

accounts with accounts type group

03/09/200120 pages · PDF
363s

legacy

27/04/20018 pages · PDF
288a

legacy

19/02/20012 pages · PDF
288b

legacy

01/02/20011 page · PDF
288a

legacy

15/12/20002 pages · PDF
288a

legacy

12/12/20003 pages · PDF
288b

legacy

12/12/20001 page · PDF
288b

legacy

28/09/20001 page · PDF
Accounts filed

accounts with accounts type full group

27/09/200022 pages · PDF
363s

legacy

12/05/20008 pages · PDF
Accounts filed

accounts with accounts type full group

29/09/199922 pages · PDF
363s

legacy

27/05/19998 pages · PDF
Accounts filed

accounts with accounts type small

25/09/19988 pages · PDF
363s

legacy

05/05/19988 pages · PDF
RESOLUTIONS

resolution

19/02/19982 pages · PDF
RESOLUTIONS

resolution

19/02/19982 pages · PDF
RESOLUTIONS

resolution

19/02/19982 pages · PDF
RESOLUTIONS

resolution

19/02/19982 pages · PDF