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AVALOQ UK LIMITED

Active
07195214·incorporated 2010-03-18

AVALOQ UK LIMITED is an active UK private limited company, incorporated on 18 March 2010 at Companies House (number 07195214; OpenRegistry canonical ID GB-07195214-avaloq-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-18
Registered Address
3RD FLOOR, 2, COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVALOQ UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

AVALOQ UK LIMITED has 1 person with significant control on file:

  • Nec Corporation (Japan reg. 7010401022916). Notified 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Mr Charles R. Kaye born 1964 resident in United States, American national. Notified 2017-07-20. Ceased 2020-12-23.
    • Has significant influence or control
  • Mr Francisco Fernandez born 1962 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-23.
    • Has significant influence or control
  • Ms Maria Luisa Fernandez - Grinon born 1935 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-01-01.
    • Has significant influence or control
  • Mr Joseph P. Landy born 1961 resident in United States, American national. Notified 2017-07-20. Ceased 2020-02-01.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-15. Ceased 2017-07-20.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07195214.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.