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Alvaria Technologies UK Limited

Alvaria Technologies UK Limited is an active company incorporated on 21 October 1987 with the registered office located in Uxbridge, Greater London. Alvaria Technologies UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02181869
Private limited company
Age
37 years
Incorporated 21 October 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Heathrow, Stockley Park, The Square The Square
6-9 Stockley Park
Uxbridge
UB11 1FW
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
02085891000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1989
Director • American • Lives in United States • Born in Dec 1957
Director • Business Executive • American • Lives in United States • Born in Nov 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Systems UK Limited
Brandon William Swank is a mutual person.
Active
Open Wave Limited
Brandon William Swank is a mutual person.
Dissolved
Voxeo Europe Limited
Brandon William Swank is a mutual person.
Dissolved
Qivox Limited
Brandon William Swank is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £298K (+19%)
Turnover
£26.79M
Decreased by £795K (-3%)
Employees
68
Decreased by 16 (-19%)
Total Assets
£28.76M
Increased by £8.74M (+44%)
Total Liabilities
-£9.57M
Decreased by £792K (-8%)
Net Assets
£19.19M
Increased by £9.53M (+99%)
Debt Ratio (%)
33%
Decreased by 18.48% (-36%)
Latest Activity
Medium Accounts Submitted
17 Days Ago on 20 Aug 2025
Brandon William Swank Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Medium Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 3 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Abogado Nominees Limited Resigned
1 Year 7 Months Ago on 22 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Brandon William Swank as a director on 15 January 2025
Submitted on 21 Mar 2025
Part of the property or undertaking has been released and no longer forms part of charge 021818690007
Submitted on 28 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Amended accounts for a medium company made up to 31 December 2023
Submitted on 22 Sep 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 16 Sep 2024
Resolutions
Submitted on 7 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Registration of charge 021818690007, created on 3 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 23 Jan 2024
Repayment History
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