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Avaloq UK Limited

Avaloq UK Limited is an active company incorporated on 18 March 2010 with the registered office located in London, City of London. Avaloq UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07195214
Private limited company
Age
15 years
Incorporated 18 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Same address for the past 6 years
Telephone
02077963587
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swiss • Lives in Switzerland • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1978
Director • Lawyer • Swiss • Lives in Switzerland • Born in May 1983
Nec Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mitre Secretaries Limited is a mutual person.
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Law Now Limited
Mitre Secretaries Limited is a mutual person.
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Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
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Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
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Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
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Red Ventures Interactive Limited
Mitre Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.88M (-100%)
Turnover
£12.25M
Decreased by £4.18M (-25%)
Employees
46
Decreased by 6 (-12%)
Total Assets
£55.79M
Increased by £9.75M (+21%)
Total Liabilities
-£53.23M
Increased by £7.78M (+17%)
Net Assets
£2.56M
Increased by £1.97M (+331%)
Debt Ratio (%)
95%
Decreased by 3.3% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Enrico Ardielli Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
John Kevin Wilson Resigned
2 Years 2 Months Ago on 16 Jun 2023
Suman Moham Rao Appointed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Director's details changed for Enrico Ardielli on 1 October 2023
Submitted on 18 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Appointment of Suman Moham Rao as a director on 16 June 2023
Submitted on 10 Jul 2023
Termination of appointment of John Kevin Wilson as a director on 16 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 16 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 10 Jan 2023
Repayment History
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