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Companies House/Edinburgh/Company profile

AVALOQ INNOVATION LTD.

Active
SC406072·incorporated 2011-08-24

AVALOQ INNOVATION LTD. is an active UK private limited company, incorporated on 24 August 2011 at Companies House (number SC406072; OpenRegistry canonical ID GB-SC406072-avaloq-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-24
Registered Address
QUARTERMILE ONE, 5TH FLOOR, 15 LAURISTON PLACE, EDINBURGH, EH3 9EN, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVALOQ INNOVATION LTD.

Filings

Check filing history of AVALOQ INNOVATION LTD.

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 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

AVALOQ INNOVATION LTD. 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 Francisco Fernandez born 1962 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-23.
    • Has significant influence or control
  • Maria Luisa Fernandez-Grinon born 1935 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-01-01.
    • Has significant influence or control
  • Charles R. Kaye born 1964 resident in United States, American national. Notified 2017-07-20. Ceased 2020-12-23.
    • Has significant influence or control
  • 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 2016-08-24. Ceased 2017-07-20.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC406072.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.