Company Profile
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MediumAvaloq Innovation Ltd.
sc406072•Private Limited With Share Capital
Quartermile One, 5Th Floor, 15 Lauriston Place, Edinburgh, EH39EN
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Incorporated
24/08/2011
Company Age
15 years
Directors
3
Employees
94
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Avaloq Innovation Ltd. (sc406072) is a private limited with share capital incorporated on 24/08/2011 (15 years old) and registered in edinburgh, EH39EN. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 24/08/2011
EH39EN
94 employees
Financial Overview
Total Assets
£8.29M
Liabilities
£1.65M
Net Assets
£6.63M
Turnover
£11.15M
Cash
£0
Key Metrics
94
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
80
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Move Registers To Sail Company
Category:Address
Date:19-09-2012
Change Sail Address Company
Category:Address
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2011
Incorporation Company
Category:Incorporation
Date:24-08-2011
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
One Lochrin Square, 92 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
Quartermile One, 5Th Floor, 15 Lauriston Place, Edinburgh, Eh3 9En, EH39ENRegistered
One Lochrin Square, 92 Fountainbridge, Edinburgh, Midlothian, EH39QA
Quartermile One, 5Th Floor, 15 Lauriston Place, Edinburgh, Eh3 9En, EH39ENRegistered
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