Volumatic Holdings Limited

Active07125600 Private limited company
Incorporated
14 January 2010 (16 years)
Previously known as
Project Counter Limited (until 17 July 2013)
Evolve Investments Limited (until 23 March 2012)
Ingleby (1840) Limited (until 10 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
West Midlands
Address
Taurus House
Endemere Road
Coventry
CV6 5PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born November 1968
Director · Appointed 16 July 2026
British
Born February 1986 (40)
Corporate Director · Appointed 17 September 2025
Director · Appointed 22 July 2021
British
Born August 1969 (57)
Director · Appointed 22 May 2019
British
Born June 1968 (58)
Amos, Colin Philip
Secretary · Appointed 22 May 2019
Director · Appointed 30 March 2012
British
Born April 1968 (58)
Director · Appointed 30 March 2012
British
Born March 1965 (61)
Officer history (8 former)
20 August 2026
Resigned Stuart, Ross Scott as Director
20 August 2026
Appointed Rowse, Peter David as Director
16 July 2026
Appointed Smith, Martin Alan as Director
5 November 2025
Resigned Severs, Michael Adam as Director
17 September 2025
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
17 September 2025
Resigned Wiesener, Victoria Jane as Director
25 March 2024
Resigned Arrowsmith, James Vaughan as Director
25 March 2024
Appointed Wiesener, Victoria Jane as Director
22 July 2021
Appointed Shute, Neil Alexander as Director
2 August 2020
Resigned Johnson, Duncan Miles as Director
22 May 2019
Appointed Amos, Colin Philip as Secretary
22 May 2019
Appointed Summerfield, Juliette Marie-Anne as Director
22 May 2019
1 April 2019
Appointed Severs, Michael Adam as Director
30 March 2012
Appointed Summerfield, Juliette Marie-Anne as Director
30 March 2012
Appointed Johnson, Duncan Miles as Director
30 March 2012
Resigned Davies, Kenneth James as Director
30 March 2012
Appointed Amos, Colin Philip as Director
30 March 2012
Appointed Harris, James Wesley as Director
29 April 2010
Appointed Davies, Kenneth James as Director
29 April 2010
Appointed Stuart, Ross Scott as Director
22 April 2010
Appointed Arrowsmith, James Vaughan as Director
22 April 2010
Resigned Plimmer, Tracy Lee as Director
14 January 2010
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Right to appoint and remove directors
Limited Company
Reg. no. 09223445
Former controllers (1)
1 April 2024
Ceased NVM Private Equity LLP — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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
Frontier Development Capital 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
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
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 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
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 This company Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Termination of appointment of a director
24 August 2026Confirmation statement with no updates24 August 2026
27 July 2026Appointment of a director
5 January 2026Group of companies' accounts31 March 2025
Show all recent filings

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