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Volante Global (Services) Limited

Volante Global (Services) Limited is an active company incorporated on 8 March 2017 with the registered office located in London, City of London. Volante Global (Services) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10660169
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Lloyd’S
One Lime Street
London
EC3M 7HA
United Kingdom
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was Room 790, the Lloyd’S Building One Lime Street London EC3M 7HA United Kingdom
Telephone
020 74694122
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1965
Director • Actuary • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1974
Director • None • British • Lives in UK • Born in Feb 1986
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Volante Global Limited
Talbir Singh Bains, Christopher John Drew, and 3 more are mutual people.
Active
Volante International Limited
Talbir Singh Bains, Christopher John Drew, and 1 more are mutual people.
Active
Volante Corporate Member Limited
Talbir Singh Bains, Christopher John Drew, and 1 more are mutual people.
Active
Volante Emerging Markets Limited
Talbir Singh Bains and Martin Robert Davidson Reith are mutual people.
Active
Volante International Motor Limited
Talbir Singh Bains and Martin Robert Davidson Reith are mutual people.
Active
Volante CM2 Limited
Talbir Singh Bains and Christopher John Drew are mutual people.
Active
Volante Germany GMBH
Talbir Singh Bains and Christopher John Drew are mutual people.
Active
Helios Underwriting Plc
Martin Robert Davidson Reith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£180K
Increased by £180K (%)
Turnover
£14.88M
Increased by £1.44M (+11%)
Employees
63
Decreased by 12 (-16%)
Total Assets
£49.2M
Increased by £12.04M (+32%)
Total Liabilities
-£52.11M
Increased by £14.61M (+39%)
Net Assets
-£2.91M
Decreased by £2.58M (+777%)
Debt Ratio (%)
106%
Increased by 5.02% (+5%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Martin Robert Davidson Reith Appointed
8 Months Ago on 21 Feb 2025
Talbir Singh Bains Resigned
8 Months Ago on 14 Feb 2025
Mr Andrew Michael Boyce Appointed
8 Months Ago on 14 Feb 2025
Mr Jason Patrick Howard Appointed
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Christopher John Drew Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Volante Global Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Resolutions
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Martin Robert Davidson Reith as a director on 21 February 2025
Submitted on 13 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Talbir Singh Bains as a director on 14 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Jason Patrick Howard as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Andrew Michael Boyce as a director on 14 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Change of details for Volante Global Limited as a person with significant control on 2 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mr Christopher John Drew on 2 April 2024
Submitted on 8 Apr 2024
Repayment History
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