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Avalara Eu Holdings UK Limited

Avalara Eu Holdings UK Limited is an active company incorporated on 21 May 2015 with the registered office located in Brighton, East Sussex. Avalara Eu Holdings UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09602094
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Unreported
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lanchester House, 1st Floor
Trafalgar Place
Brighton
BN1 4FU
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate General Counsel • British • Lives in UK • Born in Mar 1970
Director • Attorney • American • Lives in United States • Born in Aug 1963
Director • Irish • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avalara Europe Ltd
Alesia Lee Pinney, Stuart Wallace McLuckie, and 2 more are mutual people.
Active
Impendulo Limited
Alesia Lee Pinney, Stuart Wallace McLuckie, and 1 more are mutual people.
Active
AFTC Fiscal Services UK Ltd
Alesia Lee Pinney, Ms Carmel ANN Comiskey, and 1 more are mutual people.
Active
Zedra Trust Company (UK) Limited
Stuart Wallace McLuckie is a mutual person.
Active
Cheshire Services U.K. Limited
Stuart Wallace McLuckie is a mutual person.
Active
Zedra Fiduciary Services (UK) Limited
Stuart Wallace McLuckie is a mutual person.
Active
Allseas UK Limited
Stuart Wallace McLuckie is a mutual person.
Active
Zedra Po Payments Limited
Stuart Wallace McLuckie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.81M
Decreased by £673K (-12%)
Turnover
£45.6M
Increased by £4.73M (+12%)
Employees
500
Decreased by 13 (-3%)
Total Assets
£30.98M
Increased by £11.55M (+59%)
Total Liabilities
-£36.18M
Increased by £9.99M (+38%)
Net Assets
-£5.2M
Increased by £1.57M (-23%)
Debt Ratio (%)
117%
Decreased by 18.06% (-13%)
Latest Activity
Mr Gareth David Rowlands Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Group Accounts Submitted
9 Months Ago on 11 Dec 2024
Alesia Lee Pinney Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Ms Carmel Ann Comiskey Appointed
1 Year 4 Months Ago on 3 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
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Documents
Appointment of Mr Gareth David Rowlands as a director on 26 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 30 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Alesia Lee Pinney as a director on 10 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 28 May 2024
Appointment of Ms Carmel Ann Comiskey as a director on 3 May 2024
Submitted on 3 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 2 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 26 May 2023
Repayment History
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