Volt 7 Agency Ltd

Active16045369 Private limited company
Incorporated
28 October 2024 (2 years)
Industry
Advertising agencies (73110)
Directors
Simon Douglas Llanos
Owned by
Shane Duffy
Simon Douglas Llanos
Accounts type
Micro entity
Region
East Midlands
Address
8 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Llanos, Simon Douglas
Director · Appointed 5 August 2025
British
Born August 1984 (42)
Director · Appointed 28 October 2024
Also at Rail Forum
British
Born November 1981
Officer history (2 former)
5 August 2025
Appointed Llanos, Simon Douglas as Director
5 August 2025
Resigned Ballance, William George as Director
28 October 2024
Appointed Duffy, Shane as Director
28 October 2024
Appointed Enigma Seven Ltd as Corporate Director
28 October 2024
Resigned Enigma Seven Ltd as Corporate Director
28 October 2024
Appointed Ballance, William George as Director

Ownership 2 active

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

Individual · Notified 1 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1981
Simon Douglas Llanos
Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Former controllers (1)
1 August 2025
Ceased Enigma Seven Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£3,056)
Employees
3
Debt Ratio
105%
Current Ratio
4.0x
Balance sheet detail
2025
Fixed Assets£1,867
Current Assets£54,280
Creditors (< 1 year)£13,511
Creditors (> 1 year)£45,692
Net Current Assets£40,769
Net Assets(£3,056)
Shareholder Funds(£3,056)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates16 August 2026

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