ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avaloq Innovation Ltd

Avaloq Innovation Ltd is an active company incorporated on 24 August 2011 with the registered office located in Edinburgh, City of Edinburgh. Avaloq Innovation Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC406072
Private limited company
Scottish Company
Age
14 years
Incorporated 24 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 7 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 (1 month remaining)
Address
One Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom
Same address for the past 4 years
Telephone
01315246200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Scotland • Born in Oct 1972
Director • Swiss • Lives in Switzerland • Born in Nov 1976
Director • Swiss • Lives in Switzerland • Born in May 1983
Director • Swiss • Lives in Switzerland • Born in Feb 1964
Director • British • Lives in Scotland • Born in Jun 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Avaloq UK Limited
Hubert GmÜnder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.44M
Decreased by £267.85K (-3%)
Employees
114
Decreased by 12 (-10%)
Total Assets
£6.72M
Increased by £1.19M (+22%)
Total Liabilities
-£1.41M
Increased by £313.46K (+28%)
Net Assets
£5.31M
Increased by £876.27K (+20%)
Debt Ratio (%)
21%
Increased by 1.14% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Philippe Meraldi Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Dr Enrico Ardielli Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Atsuo Kubota Resigned
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Jon Mirhadi Details Changed
3 Years Ago on 1 Jan 2022
Get Credit Report
Discover Avaloq Innovation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Jon Mirhadi on 1 January 2022
Submitted on 28 Aug 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Philippe Meraldi on 28 January 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Dr Enrico Ardielli on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Atsuo Kubota as a director on 7 December 2023
Submitted on 8 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 12 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year