AVOKA EUROPE LIMITED

Q: What is the latest filing for AVOKA EUROPE LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

19/04/2010

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2010)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

30/06/2025

Registered office address changed from 71 Fenchurch Street London Greater London EC3M 4TD to 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from 70 Fenchurch Street, 5th Floor London EC3M 4BR England to C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR on 2025-06-30

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

27/08/2024

Appointment of Mr Mark Rohan Yamin-Ali as a director on 2024-08-27

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Mark Rohan Yamin-Ali on 2024-08-27

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Mark Rohan Yamin-Ali on 2024-08-27

View PDF (2 pages)

14/06/2024

Change of details for Temenos Ag as a person with significant control on 2024-05-28

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of Desmond James Noctor as a director on 2024-03-28

View PDF (1 pages)

06/11/2023

Director's details changed for Jayde Tipper on 2023-11-06

View PDF (2 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/05/2022

Director's details changed for Mr Gregg Andrew Cain on 2022-04-29

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Andrew James Pattison as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01

View PDF (2 pages)

24/01/2022

Director's details changed for Mr Desmond James Noctor on 2022-01-01

View PDF (2 pages)

30/09/2021

Termination of appointment of Olivier Pennese as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Appointment of Jayde Tipper as a director on 2021-09-30

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

27/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

02/02/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

19/08/2020

Satisfaction of charge 072269040001 in full

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (4 pages)

20/03/2020

Appointment of Mr Nicholas Michael as a director on 2020-03-13

View PDF (2 pages)

20/03/2020

Termination of appointment of Mark Nicholas Gunning as a director on 2020-03-13

View PDF (1 pages)

20/03/2020

Appointment of Mr Andrew James Pattison as a director on 2020-03-13

View PDF (2 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (8 pages)

19/07/2019

Director's details changed for Mr Oliver Pennese on 2019-07-19

View PDF (2 pages)

18/07/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a small company made up to 2018-06-30

View PDF (13 pages)

03/05/2019

Termination of appointment of Philip Raeburn Copeland as a director on 2019-04-30

View PDF (1 pages)

18/02/2019

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

11/02/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

01/02/2019

Notification of Temenos Ag as a person with significant control on 2018-12-20

View PDF (2 pages)

01/02/2019

Cessation of Philip Raeburn Copeland as a person with significant control on 2018-12-20

View PDF (1 pages)

01/02/2019

Cessation of Avoka Technologies Pty Ltd. as a person with significant control on 2018-12-20

View PDF (1 pages)

30/01/2019

Director's details changed for Philip Raeburn Copeland on 2019-01-20

View PDF (2 pages)

28/01/2019

Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 71 Fenchurch Street London Greater London EC3M 4TD on 2019-01-28

View PDF (2 pages)

28/01/2019

Appointment of Mr Desmond James Noctor as a director on 2018-12-20

View PDF (2 pages)

28/01/2019

Appointment of Mr Mark Nicholas Gunning as a director on 2018-12-20

View PDF (2 pages)

28/01/2019

Appointment of Mr Oliver Pennese as a director on 2018-12-20

View PDF (2 pages)

25/01/2019

Termination of appointment of Merlin Nominees Limited as a secretary on 2018-12-17

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (5 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

29/01/2018

Registration of charge 072269040001, created on 2018-01-22

View PDF (16 pages)

03/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (7 pages)

28/04/2017

Director's details changed for Philip Raeburn Copeland on 2017-04-28

View PDF (2 pages)

28/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

04/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

11/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

20/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

16/06/2010

Appointment of Merlin Nominees Limited as a secretary

View PDF (3 pages)

24/05/2010

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

30/04/2010

Appointment of Philip Raeburn Copeland as a director

View PDF (3 pages)

21/04/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

19/04/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AVOKA EUROPE LIMITED has not submitted financial statements

AVOKA EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About AVOKA EUROPE LIMITED

AVOKA EUROPE LIMITED is an Active company incorporated on 19/04/2010 with the registered office located at C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVOKA EUROPE LIMITED?

AVOKA EUROPE LIMITED is currently Active. It was registered on 19/04/2010 .

Where is AVOKA EUROPE LIMITED located?

AVOKA EUROPE LIMITED is registered at C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BR.

What does AVOKA EUROPE LIMITED do?

AVOKA EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AVOKA EUROPE LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.