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AVOKA EUROPE LIMITED

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AVOKA EUROPE LIMITED

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Key Data

Status

Active

Company No.

07226904

Incorporation date

19/04/2010

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BRCopy
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Latest events (Record since 19/04/2010)
dot icon02/10/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon30/06/2025
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)
dot icon30/06/2025
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)
dot icon30/06/2025
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)
dot icon25/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon29/08/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon27/08/2024
Appointment of Mr Mark Rohan Yamin-Ali as a director on 2024-08-27
View PDF (2 pages)
dot icon27/08/2024
Director's details changed for Mr Mark Rohan Yamin-Ali on 2024-08-27
View PDF (2 pages)
dot icon27/08/2024
Director's details changed for Mr Mark Rohan Yamin-Ali on 2024-08-27
View PDF (2 pages)
dot icon14/06/2024
Change of details for Temenos Ag as a person with significant control on 2024-05-28
View PDF (2 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon28/03/2024
Termination of appointment of Desmond James Noctor as a director on 2024-03-28
View PDF (1 pages)
dot icon06/11/2023
Director's details changed for Jayde Tipper on 2023-11-06
View PDF (2 pages)
dot icon21/07/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon14/07/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon12/05/2022
Director's details changed for Mr Gregg Andrew Cain on 2022-04-29
View PDF (2 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon01/04/2022
Termination of appointment of Andrew James Pattison as a director on 2022-04-01
View PDF (1 pages)
dot icon01/04/2022
Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01
View PDF (2 pages)
dot icon24/01/2022
Director's details changed for Mr Desmond James Noctor on 2022-01-01
View PDF (2 pages)
dot icon30/09/2021
Termination of appointment of Olivier Pennese as a director on 2021-09-30
View PDF (1 pages)
dot icon30/09/2021
Appointment of Jayde Tipper as a director on 2021-09-30
View PDF (2 pages)
dot icon28/09/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon27/05/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon02/02/2021
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon19/08/2020
Satisfaction of charge 072269040001 in full
View PDF (1 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-19 with updates
View PDF (4 pages)
dot icon20/03/2020
Appointment of Mr Nicholas Michael as a director on 2020-03-13
View PDF (2 pages)
dot icon20/03/2020
Termination of appointment of Mark Nicholas Gunning as a director on 2020-03-13
View PDF (1 pages)
dot icon20/03/2020
Appointment of Mr Andrew James Pattison as a director on 2020-03-13
View PDF (2 pages)
dot icon30/10/2019
Statement of capital following an allotment of shares on 2019-09-24
View PDF (8 pages)
dot icon19/07/2019
Director's details changed for Mr Oliver Pennese on 2019-07-19
View PDF (2 pages)
dot icon18/07/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
View PDF (1 pages)
dot icon21/05/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon17/05/2019
Accounts for a small company made up to 2018-06-30
View PDF (13 pages)
dot icon03/05/2019
Termination of appointment of Philip Raeburn Copeland as a director on 2019-04-30
View PDF (1 pages)
dot icon18/02/2019
Previous accounting period shortened from 2018-12-31 to 2018-06-30
View PDF (1 pages)
dot icon11/02/2019
Previous accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon01/02/2019
Notification of Temenos Ag as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon01/02/2019
Cessation of Philip Raeburn Copeland as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon01/02/2019
Cessation of Avoka Technologies Pty Ltd. as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon30/01/2019
Director's details changed for Philip Raeburn Copeland on 2019-01-20
View PDF (2 pages)
dot icon28/01/2019
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)
dot icon28/01/2019
Appointment of Mr Desmond James Noctor as a director on 2018-12-20
View PDF (2 pages)
dot icon28/01/2019
Appointment of Mr Mark Nicholas Gunning as a director on 2018-12-20
View PDF (2 pages)
dot icon28/01/2019
Appointment of Mr Oliver Pennese as a director on 2018-12-20
View PDF (2 pages)
dot icon25/01/2019
Termination of appointment of Merlin Nominees Limited as a secretary on 2018-12-17
View PDF (1 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (5 pages)
dot icon06/04/2018
Accounts for a small company made up to 2017-06-30
View PDF (10 pages)
dot icon29/01/2018
Registration of charge 072269040001, created on 2018-01-22
View PDF (16 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (7 pages)
dot icon28/04/2017
Director's details changed for Philip Raeburn Copeland on 2017-04-28
View PDF (2 pages)
dot icon28/03/2017
Accounts for a small company made up to 2016-06-30
View PDF (7 pages)
dot icon31/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2016
Accounts for a small company made up to 2015-06-30
View PDF (5 pages)
dot icon04/06/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2015
Accounts for a small company made up to 2014-06-30
View PDF (5 pages)
dot icon16/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2014
Accounts for a small company made up to 2013-06-30
View PDF (5 pages)
dot icon16/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (5 pages)
dot icon24/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2012
Accounts for a small company made up to 2011-06-30
View PDF (5 pages)
dot icon04/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2010
Appointment of Merlin Nominees Limited as a secretary
View PDF (3 pages)
dot icon24/05/2010
Current accounting period extended from 2011-04-30 to 2011-06-30
View PDF (1 pages)
dot icon30/04/2010
Appointment of Philip Raeburn Copeland as a director
View PDF (3 pages)
dot icon21/04/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon19/04/2010
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVOKA EUROPE LIMITED

AVOKA EUROPE LIMITED is an(a) 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?

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

Where is AVOKA EUROPE LIMITED located?

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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?

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

What is the latest filing for AVOKA EUROPE LIMITED?

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