Voltea Limited

Active05665515 Private limited company
Incorporated
4 January 2006 (20 years)
Industry
Water collection, treatment and supply (36000)
Directors
Simon Geiss
Todd Marron
Accounts type
Micro entity
Region
Greater London
Address
68 Great Eastern Street
London
EC2A 3JT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Geiss, Simon
Director · Appointed 22 October 2026
German
Born October 1993 (33)
Marron, Todd
Director · Appointed 6 May 2026
Canadian
Born April 1974 (52)
Officer history (31 former)
22 October 2026
Appointed Geiss, Simon as Director
6 May 2026
Appointed Marron, Todd as Director
6 May 2026
Resigned Galantine Heller, Stephanie Marie as Director
19 December 2024
Resigned De Silva, Kassun Isura as Director
19 December 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
21 March 2024
Appointed De Silva, Kassun Isura as Director
15 March 2024
Resigned Young, Jonathan Benson as Director
12 July 2023
Resigned Segers, Rik as Director
11 July 2023
Resigned Simpson, Alexander Malcolm as Director
10 July 2023
Appointed Galantine Heller, Stephanie Marie as Director
10 July 2023
Resigned Blumenthal, Benjamin as Director
10 July 2023
Appointed Young, Jonathan Benson as Director
9 November 2022
Appointed Blumenthal, Benjamin as Director
29 July 2022
Resigned Patterson, William as Director
22 November 2021
Appointed Segers, Rik as Director
1 May 2021
Appointed Simpson, Alexander Malcolm as Director
10 February 2021
Appointed Patterson, William as Director
10 February 2021
Resigned Patterson, William as Director
10 February 2021
Appointed Patterson, William as Director
10 February 2021
Resigned Brister, Leonard Bryan as Director
27 January 2020
Resigned Morteani, Arne Claudio as Director
27 January 2020
Resigned Hasan, Talal as Director
27 January 2020
Resigned Anders, Adam as Director
27 January 2020
Resigned Lane, Ian Michael as Director
27 January 2020
Resigned Gosemann, Oliver Frank as Director
19 October 2017
Appointed Hasan, Talal as Director
16 February 2017
Appointed Anders, Adam as Director
15 February 2017
Resigned Austin, Philip Peter as Director
21 June 2016
Resigned Rolchigo, Philip Matthew as Director
13 January 2016
Appointed Gosemann, Oliver Frank as Director
26 June 2015
Appointed Morteani, Arne Claudio as Director
26 June 2015
Resigned Spatz, Dean as Director
31 March 2015
Appointed Austin, Philip Peter as Director
31 March 2015
Resigned Engelen, Koen Van as Director
17 December 2014
Appointed Brister, Leonard Bryan as Director
17 December 2014
Resigned Smith, Lisa Noelle, Dr as Director
31 October 2014
Resigned Martin, David as Director
12 June 2013
Resigned Muth, Mark Philip as Director
12 June 2013
Appointed Lane, Ian Michael as Director
16 January 2013
Appointed Martin, David as Director
10 June 2012
Resigned Andelman, Marc as Director
31 March 2012
Resigned Lensink, Michiel Jan as Director
7 December 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 December 2011
Resigned The New Hovema Limited as Corporate Secretary
23 June 2011
Resigned Coombs, John David Francis as Director
13 April 2011
Appointed Spatz, Dean as Director
31 March 2011
Resigned Stikker, Allerd as Director
30 June 2010
Appointed Engelen, Koen Van as Director
22 April 2010
Appointed Rolchigo, Philip Matthew as Director
22 April 2010
Resigned Smith, Graham as Director
22 April 2010
Appointed Lensink, Michiel Jan as Director
1 February 2008
Resigned Macaulay, Barbara Scott as Secretary
1 February 2008
Appointed The New Hovema Limited as Corporate Secretary
8 February 2007
Appointed Smith, Graham as Director
3 January 2007
Appointed Smith, Lisa Noelle, Dr as Director
30 November 2006
Resigned Sanchez-Mollinger, Alex as Director
2 November 2006
Appointed Stikker, Allerd as Director
9 June 2006
Resigned Samuel, Michael John, Mr. as Director
22 May 2006
Appointed Andelman, Marc as Director
5 January 2006
Appointed Muth, Mark Philip as Director
4 January 2006
Appointed Samuel, Michael John, Mr. as Director
4 January 2006
Appointed Sanchez-Mollinger, Alex as Director
4 January 2006
Appointed Macaulay, Barbara Scott as Secretary
4 January 2006
Appointed Coombs, John David Francis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£9,457,000
Debt Ratio
16%
Balance sheet detail
2024
Fixed Assets£11,228,000
Current Assets£86,000
Creditors (< 1 year)£0
Creditors (> 1 year)£1,857,000
Net Current Assets£86,000
Net Assets£9,457,000
Shareholder Funds£9,457,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
7 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
8 April 2026Confirmation statement with no updates1 April 2026
24 November 2025Micro company accounts31 December 2024
Show all recent filings

Some other companies at this address

The Real Economy Effect Ltd

Other companies in this industry

Ellesmere Port
West Bromwich
Northampton
Claverton Down
Huntingdon
Reading

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?