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Voluxis Group Limited

Voluxis Group Limited is an active company incorporated on 16 February 2016 with the registered office located in Surbiton, Greater London. Voluxis Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10007382
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Millbank House
171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
United Kingdom
Same address since incorporation
Telephone
020 83398588
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Voluxis Limited
Kathleen Jane Ivie, Natasha Lamb-Guhren, and 6 more are mutual people.
Active
Air Charter Service Group Limited
Kathleen Jane Ivie and Christopher Denis Stephen Leach are mutual people.
Active
Blades Residents Association Limited(The)
Andrew Christopher Boxer-Missen is a mutual person.
Active
Air Charter Service Limited
Natasha Lamb-Guhren is a mutual person.
Active
Jectus Properties Ltd
Christopher Denis Stephen Leach is a mutual person.
Active
Kingston Aviation Holdings Limited
Christopher Denis Stephen Leach is a mutual person.
Active
Air Charter Service Trustee Company Ltd
Christopher Denis Stephen Leach is a mutual person.
Active
The Travel Division Ltd
Natasha Lamb-Guhren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.57K
Same as previous period
Total Liabilities
-£502.57K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 4 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Ms Kathleen Jane Ivie Appointed
1 Year 2 Months Ago on 21 Oct 2024
Mr Warren Edward Gravell Appointed
1 Year 2 Months Ago on 17 Oct 2024
Mr Gavin John Copus Appointed
1 Year 4 Months Ago on 3 Sep 2024
Natasha Lamb-Guhren Appointed
1 Year 4 Months Ago on 3 Sep 2024
Mr Sean Robert Pettit Appointed
1 Year 4 Months Ago on 3 Sep 2024
Mr George Henry Rolls Appointed
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Confirmation statement made on 19 November 2025 with no updates
Submitted on 4 Dec 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 5 Nov 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Repayment History
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