VOLTAISE LIMITED
Company details
- Registered name
- VOLTAISE LIMITED
- Company number
- 08406007
- Registered office
- 10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 350 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/10/2022 | Director resigned | SWANSTON, Matthew Anthony | — |
| 05/10/2022 | Director resigned | STROTHERS, Danielle Louise | — |
| 05/10/2022 | Director resigned | MOORE, Thomas William | — |
| 05/10/2022 | Director appointed | — | TOME, Nuno Miguel Palhares |
| 05/10/2022 | Director appointed | — | HOOPER-KAY, Saffron |
| 06/11/2020 | Corporate-secretary resigned | EXTERNAL OFFICER LIMITED | — |
| 01/02/2020 | Person with significant control ceased | Chalkhill Life Holdings Limited | — |
| 31/01/2020 | Corporate-director resigned | UK OFFICER LTD | — |
| 31/01/2020 | Director resigned | KREMPELS, George Samuel | — |
| 31/01/2020 | Director appointed | — | SWANSTON, Matthew Anthony |
| 31/01/2020 | Director appointed | — | STROTHERS, Danielle Louise |
| 31/01/2020 | Director appointed | — | MOORE, Thomas William |
| 31/01/2020 | Corporate-director appointed | — | THAMES STREET SERVICES LIMITED |
| 08/05/2019 | Director resigned | SCHWERDT, James Ignatius | — |
| 08/05/2019 | Corporate-director appointed | — | UK OFFICER LTD |
| 01/02/2019 | Director resigned | HUGHES, Oliver Gordon | — |
| 01/02/2019 | Director appointed | — | KREMPELS, George Samuel |
| 28/09/2018 | Director resigned | CHESSE, Franck Jacques | — |
| 27/09/2018 | Director appointed | — | SCHWERDT, James Ignatius |
| 13/09/2018 | Person with significant control ceased | Share Nominees Limited | — |
Financial highlights
No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VOLTAISE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VOLTAISE LIMITED (08406007)
VOLTAISE LIMITED is a private limited company incorporated on 18 February 2013 and registered in the United Kingdom under company number 08406007. Its registered office is at 10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Chalkhill Life Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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