Volumatic Limited

Active01069143 Private limited company

What Volumatic say about themselves

“Volumatic has been pioneering intelligent cash handling and security products for over half a century! We’re a global leader in the design, manufacture and implementation of money-counting machines and intelligent cash handling solutions.”

— from volumatic.com
Incorporated
1 September 1972 (54 years)
Industry
Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230)
Directors
Owned by
Accounts type
Medium
Region
West Midlands
Address
Taurus House
Endemere Road
Coventry
CV6 5PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Volumatic Holdings Limited
British
Born February 1986 (40)
Director · Appointed 22 July 2021
Also at Volumatic Holdings Limited
British
Born August 1969 (57)
Amos, Colin Philip
Secretary · Appointed 22 May 2019
Director · Appointed 11 April 2007
Also at Volumatic Holdings Limited · more companies
British
Born April 1968 (58)
Director · Appointed 2 October 2006
Also at Volumatic Holdings Limited · more companies
British
Born March 1965 (61)
Director · Appointed 25 November 1999
Also at Volumatic Holdings Limited
British
Born June 1968 (58)
Officer history (21 former)
20 August 2026
Resigned Stuart, Ross Scott as Director
16 July 2026
Appointed Smith, Martin Alan as Director
5 November 2025
Resigned Severs, Michael Adam as Director
22 July 2021
Appointed Shute, Neil Alexander as Director
2 September 2020
Resigned Johnson, Duncan Miles as Director
22 May 2019
Appointed Amos, Colin Philip as Secretary
22 May 2019
Resigned Summerfield, Juliette Marie-Anne as Secretary
1 April 2019
Appointed Severs, Michael Adam as Director
30 March 2012
Appointed Stuart, Ross Scott as Director
30 March 2012
Resigned Quinn, Neil Anthony as Director
5 July 2007
Resigned Bonne, Paul Walter as Director
11 April 2007
Appointed Harris, James Wesley as Director
4 April 2007
Appointed Quinn, Neil Anthony as Director
4 April 2007
Resigned Young, Nigel John as Director
26 February 2007
Resigned Cummins, Denis Gerard as Director
2 October 2006
Appointed Amos, Colin Philip as Director
9 March 2006
Appointed Cummins, Denis Gerard as Director
25 June 2004
Resigned Lowe, Martin Peter as Director
14 June 2004
Resigned Quinn, Neil Anthony as Director
14 June 2004
Appointed Young, Nigel John as Director
1 September 2003
Appointed Lowe, Martin Peter as Director
20 July 2001
Resigned Alms, Jonathan James as Director
30 October 2000
Appointed Alms, Jonathan James as Director
25 May 2000
Resigned Pegg, Frank Raymond as Director
22 May 2000
Appointed Quinn, Neil Anthony as Director
19 May 2000
Resigned Hamilton, Michael Peter as Director
30 April 2000
Resigned Tett, Peter Alfred as Director
2 April 2000
2 April 2000
Resigned Coughlan, Barry Owen as Director
25 November 1999
25 November 1999
Appointed Summerfield, Juliette Marie-Anne as Secretary
25 November 1999
Appointed Summerfield, Juliette Marie-Anne as Director
22 November 1999
Resigned Ashurst, Nigel as Secretary
22 November 1999
Resigned Ashurst, Nigel as Director
27 May 1999
Appointed Coughlan, Barry Owen as Director
24 February 1999
Resigned Cowling, Michael James as Director
22 May 1997
Appointed Johnson, Duncan Miles as Director
26 June 1996
Appointed Cowling, Michael James as Director
16 September 1994
Appointed Bonne, Paul Walter as Director
20 October 1992
Appointed Hamilton, Michael Peter as Director
19 October 1992
Resigned Barton, Colin as Director
7 October 1992
Resigned Dalton, Paul William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07125600

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Mercia Asset Management PLC
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Blackley Holdings Limited In liquidationOwns 25–50% of shares
Carbon Air Limited In liquidationHas significant influence or control
Citi Logik Limited DissolvedHas significant influence or control
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (Coalfields Growth Founders) LLP DissolvedRight to appoint and remove members
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner Coalfields Growth) Limited DissolvedOwns 75–100% of shares
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
And 23 more
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Impression Technologies Limited In liquidationOwns 75–100% of shares
Cpo Realisations 2025 Limited In administrationOwns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
And 1 more
Centuro Global Limited Has significant influence or control
E-Bate Limited In liquidationHas significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Sarissa Biomedical Limited Status not confirmedOwns 25–50% of shares
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
And 1 more
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited This company Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Confirmation statement with no updates15 August 2026
27 July 2026Appointment of a director
27 July 2026Director's details changed
5 January 2026Accounts for a medium company31 March 2025
Show all 153 filings

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