VOLTEA LIMITED

Active - Accounts Filed

General Information

NAME
VOLTEA LIMITED

COMPANY NUMBER
05665515

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
36000 - Water collection, treatment and supply

INCORPORATION DATE
04/01/2006 (18 years and 11 months old)

WEBSITE
www.voltea.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

68 GREAT EASTERN STREET
LONDON
EC2A 3JT

TRADING ADDRESSES

68 Great Eastern Street
LONDON
EC2A 3JT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £2.2M

0.58%

TOTAL LIABILITIES

£11.2k

0.58%

NET ASSETS

- £2.2M

0.58%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 23/12/2024	Event: Kassun Isura De Silva (923874489) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VOLTEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £2.2M

0.58%

TOTAL LIABILITIES

£11.2k

0.58%

NET ASSETS

- £2.2M

0.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPE CAPITAL HOLDINGS AG	Owned: 16.39 %	Shares: 2,207,030	Price per share: £1.00	Total Value: £2,207,030.00
OPUS - CHARTERED ISSUANCES S.A. 434	Owned: 8.52 %	Shares: 1,147,694	Price per share: £1.00	Total Value: £1,147,694.00
OPUS - CHARTERED ISSUANCES S.A. 164	Owned: 5.63 %	Shares: 757,989	Price per share: £1.00	Total Value: £757,989.00
OPUS - CHARTERED ISSUANCES S.A. ACTING ON BEHALF OF COMPARTMENT 326	Owned: 5.40 %	Shares: 726,664	Price per share: £1.00	Total Value: £726,664.00
OPUS - CHARTERED ISSUANCES S.A. ACTING ON BEHALF OF COMPARTMENT 441	Owned: 1.56 %	Shares: 209,585	Price per share: £1.00	Total Value: £209,585.00
RN LIMITED	Owned: 1.26 %	Shares: 169,874	Price per share: £1.00	Total Value: £169,874.00
KLAUS NEUGEBAUER	Owned: 0.95 %	Shares: 127,423	Price per share: £1.00	Total Value: £127,423.00
JONATHAN ANSON HODES	Owned: 0.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
BOOTSTRAP EUROPE II SCSP	Owned: 32.30 %	Shares: 4,350,000	Price per share: £1.00	Total Value: £4,350,000.00
OPUS - CHARTERED ISSUANCES S.A. ACTING ON BEHALF OF COMPARTMENT 534 - VOLTEA OPPORTUNITY TRACKER BASKET NOTE III	Owned: 28.01 %	Shares: 3,772,379	Price per share: £1.00	Total Value: £3,772,379.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephanie Galantine Heller 10/07/2023 - Present (1 years and 5 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John David Francis Coombs 04/01/2006 - Present (18 years and 11 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 32	View Report
Barbara Scott MacAulay 04/01/2006 - Present (18 years and 11 months) Born in Jan 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 153	View Report
Michael John Samuel 04/01/2006 - 09/06/2006 (5 months) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 117	View Report
Alex Sanchez-Mollinger 04/01/2006 - 30/11/2006 (10 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/12/2024	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 23/12/2024	Event: Kassun Isura De Silva (923874489) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Jonathan Benson Young (931221414) has left the board
Date: 05/04/2024	Event: New Board Member Kassun Isura De Silva (923874489) Appointed
Date: 08/12/2023	Event: New Accounts filed
Date: 01/09/2023	Event: New Board Member Stephanie Galantine Heller (931296190) Appointed
Date: 11/08/2023	Event: Benjamin Blumenthal (930346324) has left the board
Date: 11/08/2023	Event: New Board Member Jonathan Young (931221414) Appointed
Date: 10/08/2023	Event: Rik Segers (929039838) has left the board
Date: 09/08/2023	Event: Alexander Malcolm Simpson (909367488) has left the board
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Board Member Benjamin Blumenthal (930346324) Appointed
Date: 20/10/2022	Event: William Patterson (927956236) has left the board
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: New Board Member Rik Segers (929039838) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Board Member Alexander Malcolm Simpson (909367488) Appointed
Date: 10/05/2021	Event: New Board Member Alexander Malcolm Simpson (928287896) Appointed
Date: 23/03/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Board Member William Patterson (927956236) Appointed
Date: 08/06/2020	Event: Oliver Frank Gosemann (916785044) has left the board
Date: 08/06/2020	Event: Adam Anders (923246230) has left the board
Date: 08/06/2020	Event: Arne Claudio Morteani (919906635) has left the board
Date: 08/06/2020	Event: Ian Michael Lane (915803599) has left the board
Date: 08/06/2020	Event: Talal Hasan (924370905) has left the board
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 28/08/2019	Event: Change in Reg. Office
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: New Board Member Talal Hasan (924370905) Appointed
Date: 24/12/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Annual Return filed
Date: 01/06/2017	Event: Philip Peter Austin (919784424) has left the board
Date: 01/06/2017	Event: New Board Member Adam Anders (923246230) Appointed
Date: 29/01/2017	Event: New Accounts filed
Date: 01/08/2016	Event: Philip Matthew Rolchigo (915107064) has left the board
Date: 06/06/2016	Event: New Board Member Oliver Frank Gosemann (916785044) Appointed
Date: 06/06/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 07/07/2015	Event: New Board Member Arne Claudio Morteani (919906635) Appointed
Date: 07/07/2015	Event: Dean Spatz (916367290) has left the board
Date: 25/05/2015	Event: David Martin (918037905) has left the board
Date: 25/05/2015	Event: New Board Member Leonard Bryan Brister (919786851) Appointed
Date: 25/05/2015	Event: Lisa Noelle Smith (911825629) has left the board

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VOLTEA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.2M

£11.2k

- £2.2M

People Overview

1

26

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.2M

£11.2k

- £2.2M

Accounts

People Overview

1

26

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™