Voyage Control Limited

Active06793287 Private limited company
Incorporated
16 January 2009 (17 years)
Previously known as
Carbon Voyage Limited (until 19 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
James Courtney Swanston
Owned by
James Courtney Swanston
Accounts type
Unaudited abridged
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Swanston, James Courtney
Director · Appointed 16 January 2009
Australian
Born March 1977 (49)
Officer history (5 former)
30 April 2024
Resigned Sondergaard, Morten as Director
4 September 2018
Resigned Martin, Sally Joanne as Director
4 September 2018
Resigned Thomas, Emma Caroline Roberts as Director
21 October 2016
Appointed Sondergaard, Morten as Director
4 July 2016
Resigned Staples, Paul James Edward as Director
3 March 2016
Appointed Staples, Paul James Edward as Director
3 March 2016
Appointed Martin, Sally Joanne as Director
3 March 2016
Appointed Thomas, Emma Caroline Roberts as Director
16 April 2010
Resigned London Registrars P.L.C. as Corporate Secretary
16 January 2009
Appointed Swanston, James Courtney as Director
16 January 2009
Appointed London Registrars P.L.C. as Corporate Secretary

Ownership 1 active

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

James Courtney Swanston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born March 1977 (49)
Former controllers (1)
30 April 2021
Ceased James Courtney Swanston — Owns 25–50% of shares

Financials

Net Assets
(£1,150,577)
Cash
£10,542
Employees
9
Debt Ratio
226%

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 (£873,050) £865,734 £476,515 (£247,520) (£1,150,577)
Balance sheet detail
202420232022202120202019
Fixed Assets£538,745£847,985£1,228,691£1,605,646£48,683£277
Current Assets£374,990£669,922£383,459£401,339£225,848£200,261
Debtors£364,448£648,244£382,266£289,810£213,428£187,581
Cash£10,542£21,678£1,193£111,529£12,420£12,680
Creditors (< 1 year)£596,251£1,097,581£529,887
Creditors (> 1 year)£1,104,626£997,362£741,511£545,000£50,000
Net Current Assets(£584,696)(£98,143)(£10,665)(£194,912)(£871,733)(£329,626)
Net Assets(£1,150,577)(£247,520)£476,515£865,734(£873,050)
Shareholder Funds£865,734(£873,050)(£329,349)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates28 November 2025
11 July 2025Unaudited abridged accounts31 December 2024
13 December 2024Confirmation statement with no updates28 November 2024
10 September 2024Unaudited abridged accounts31 December 2023
1 May 2024Termination of appointment of a director
Show all recent filings

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