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Voltaware Services Limited

Voltaware Services Limited is an active company incorporated on 27 October 2015 with the registered office located in Swanage, Dorset. Voltaware Services Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09844696
Private limited company
Age
9 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Herston Cross House
230 High Street
Swanage
Dorset
BH19 2PQ
United Kingdom
Same address since incorporation
Telephone
020 74601521
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Monaco • Born in Jan 1975 • Business Consultant
Director • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Torro Ventures Ltd
Sergey Ogorodnov and John Edward Marrow are mutual people.
Active
Branan Limited
John Edward Marrow is a mutual person.
Active
Voltaware Limited
Sergey Ogorodnov is a mutual person.
Active
Susten Nominees Limited
John Edward Marrow is a mutual person.
Active
Halcyon Advisors Limited
John Edward Marrow is a mutual person.
Active
Blackstar Ventures Limited
John Edward Marrow is a mutual person.
Active
Susten Limited
John Edward Marrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113K
Increased by £80.97K (+253%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£565K
Increased by £165.41K (+41%)
Total Liabilities
-£10M
Increased by £1.83M (+22%)
Net Assets
-£9.44M
Decreased by £1.67M (+21%)
Debt Ratio (%)
1770%
Decreased by 274.65% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
John Edward Marrow Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr John Edward Marrow Appointed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Mr Sergey Ogorodnov (PSC) Details Changed
3 Years Ago on 26 May 2022
Mr Sergey Ogorodnov Details Changed
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of John Edward Marrow as a director on 5 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Mr John Edward Marrow as a director on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Feb 2023
Confirmation statement made on 12 September 2022 with updates
Submitted on 12 Sep 2022
Change of details for Mr Sergey Ogorodnov as a person with significant control on 26 May 2022
Submitted on 27 May 2022
Director's details changed for Mr Sergey Ogorodnov on 26 May 2022
Submitted on 26 May 2022
Repayment History
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