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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 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year 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 (3 months remaining)
Contact
Address
One Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom
Address changed on 30 Sep 2021 (3 years ago)
Previous address was Suite 3, 2nd Floor, 1 Tanfield Edinburgh EH3 5DA
Telephone
01315246200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Regions & Operations • Swiss • Lives in Switzerland • Born in Nov 1976
Director • Member Of The Board • Swiss • Lives in Switzerland • Born in May 1983
Director • None • Swiss • Lives in Switzerland • Born in Feb 1964
Director • Co-Chief Executive Officer • British • Lives in Scotland • Born in Jun 1985
Director • Co-Chief Executive Officer • Canadian • Lives in Scotland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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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
9 Days Ago on 28 Aug 2025
Philippe Meraldi Details Changed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Dr Enrico Ardielli Details Changed
1 Year Ago on 4 Sep 2024
Atsuo Kubota Resigned
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Jon Mirhadi Details Changed
3 Years Ago on 1 Jan 2022
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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
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