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Avaya UK Holdings Limited

Avaya UK Holdings Limited is an active company incorporated on 14 July 2000 with the registered office located in . Avaya UK Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04036659
Private limited company
Age
25 years
Incorporated 14 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Avaya UK Holdings Limited
Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
01614904400
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lee Hastings
Secretary • Director • British • Lives in UK • Born in Jan 1975
Ena Jennifer Hunter
Director • Secretary • Solicitor / Corporate Counsel • British • Lives in UK • Born in Apr 1976
Indira Stacey
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Steve Joyner
Director • UK MD And Eu Channel Leader • British • Lives in UK • Born in Sep 1965
Cameron Iain Thomson
Director • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avaya UK
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£101.24M
Increased by £67.2M (+197%)
Total Liabilities
-£1.44M
Decreased by £22.07M (-94%)
Net Assets
£99.8M
Increased by £89.27M (+848%)
Debt Ratio (%)
1%
Decreased by 67.64% (-98%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Cameron Iain Thomson Appointed
1 Month Ago on 30 Sep 2025
Ena Jennifer Hunter Resigned
1 Month Ago on 30 Sep 2025
Steve Joyner 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
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Ena Jennifer Hunter as a secretary on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Cameron Iain Thomson as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Indira Stacey as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Steve Joyner as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Ena Jennifer Hunter as a director on 30 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 4 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Second filing of a statement of capital following an allotment of shares on 26 April 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 13 May 2025
Full accounts made up to 30 September 2023
Submitted on 11 Nov 2024
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Repayment History
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