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Avolution (UK) Limited
Avolution (UK) Limited is an active company incorporated on 13 January 2010 with the registered office located in London, Greater London. Avolution (UK) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07124636
Private limited company
Age
16 years
Incorporated
13 January 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
13 January 2026
(9 days ago)
Next confirmation dated
13 January 2027
Due by
27 January 2027
(1 year remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Avolution (UK) Limited
Contact
Update Details
Address
C/O GEORGE HAY & COMPANY
83 Cambridge Street
Pimlico
London
SW1V 4PS
Same address for the past
15 years
Companies in SW1V 4PS
Telephone
02075545600
Email
Unreported
Website
Avolutionsoftware.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Vander
Director • Manager • Australian • Lives in Australia • Born in Jan 1969
Darina Mihaylova Boteva
Director • Australian • Lives in Australia • Born in Aug 1974
Darina Mihaylova Boteva
PSC • Australian • Lives in Australia • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£327.55K
Decreased by £6.17K (-2%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£976.9K
Increased by £198.86K (+26%)
Total Liabilities
-£673.06K
Increased by £189.52K (+39%)
Net Assets
£303.84K
Increased by £9.34K (+3%)
Debt Ratio (%)
69%
Increased by 6.75% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Jan 2026
Darina Mihaylova Boteva (PSC) Appointed
1 Month Ago on 25 Nov 2025
David Vander (PSC) Resigned
1 Month Ago on 25 Nov 2025
David Vander Resigned
1 Month Ago on 25 Nov 2025
Ms Darina Mihaylova Boteva Appointed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
11 Months Ago on 20 Feb 2025
David Vander (PSC) Appointed
11 Months Ago on 31 Jan 2025
Timothy O'neil (PSC) Resigned
11 Months Ago on 31 Jan 2025
Timothy O'neil Resigned
11 Months Ago on 31 Jan 2025
Mr David Vander Appointed
11 Months Ago on 31 Jan 2025
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 13 Jan 2026
Notification of Darina Mihaylova Boteva as a person with significant control on 25 November 2025
Submitted on 13 Jan 2026
Cessation of David Vander as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Termination of appointment of David Vander as a director on 25 November 2025
Submitted on 4 Dec 2025
Appointment of Ms Darina Mihaylova Boteva as a director on 25 November 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Termination of appointment of Timothy O'neil as a director on 31 January 2025
Submitted on 1 Feb 2025
Cessation of Timothy O'neil as a person with significant control on 31 January 2025
Submitted on 1 Feb 2025
Notification of David Vander as a person with significant control on 31 January 2025
Submitted on 1 Feb 2025
Appointment of Mr David Vander as a director on 31 January 2025
Submitted on 31 Jan 2025
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Repayment History
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