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Avaya UK

Avaya UK is an active company incorporated on 26 April 1995 with the registered office located in . Avaya UK was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03049861
Private unlimited company
Age
30 years
Incorporated 26 April 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
45 Gresham Street
London
EC2V 7BG
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 45 Gresham Street London England EC2V 7BG England
Telephone
01483308000
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor / Corporate Counsel • British • Lives in UK • Born in Apr 1976
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1975
Director • Group Vice President • British • Lives in UK • Born in May 1968
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Director • UK MD And Eu Channel Leader • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Avaya UK Holdings Limited
Lee John Hastings, Ena Jennifer Hunter, and 3 more are mutual people.
Active
Avaya Ecs Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Ubiquity Software Corporation Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Aurix Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Esna Technologies Ltd
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya International Holdings Ltd
Lee John Hastings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£851K
Decreased by £600K (-41%)
Turnover
£44.31M
Decreased by £1.76M (-4%)
Employees
214
Decreased by 40 (-16%)
Total Assets
£100.92M
Increased by £45.11M (+81%)
Total Liabilities
-£17.72M
Increased by £1.21M (+7%)
Net Assets
£83.2M
Increased by £43.9M (+112%)
Debt Ratio (%)
18%
Decreased by 12.02% (-41%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Mr Cameron Iain Thomson Appointed
1 Month Ago on 30 Sep 2025
Steve Joyner Resigned
1 Month Ago on 30 Sep 2025
Ena Jennifer Hunter Resigned
1 Month Ago on 30 Sep 2025
Indira Stacey Resigned
1 Month Ago on 30 Sep 2025
Ena Jennifer Hunter Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
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Documents
Termination of appointment of Ena Jennifer Hunter as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Indira Stacey as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Ena Jennifer Hunter as a secretary on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Steve Joyner as a director on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Cameron Iain Thomson as a director on 30 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 3 Oct 2025
Second filing of Confirmation Statement dated 26 April 2024
Submitted on 24 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 21 May 2025
Resolutions
Submitted on 15 May 2025
Registered office address changed from 45 Gresham Street London England EC2V 7BG England to 45 Gresham Street London EC2V 7BG on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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