AVOLUTION (UK) LIMITED

Key Data

Status

Active

Company No.

07124636

Incorporation date

13/01/2010

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2010)

19/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/01/2026

Notification of Darina Mihaylova Boteva as a person with significant control on 2025-11-25

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

04/12/2025

Appointment of Ms Darina Mihaylova Boteva as a director on 2025-11-25

View PDF (2 pages)

04/12/2025

Termination of appointment of David Vander as a director on 2025-11-25

View PDF (1 pages)

04/12/2025

Cessation of David Vander as a person with significant control on 2025-11-25

View PDF (1 pages)

20/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/02/2025

Termination of appointment of Timothy O'neil as a director on 2025-01-31

View PDF (1 pages)

01/02/2025

Cessation of Timothy O'neil as a person with significant control on 2025-01-31

View PDF (1 pages)

01/02/2025

Notification of David Vander as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Mr David Vander as a director on 2025-01-31

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

13/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

27/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/12/2016

Termination of appointment of Renate Krelle as a director on 2016-11-25

View PDF (1 pages)

28/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-13

View PDF (21 pages)

12/04/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

08/03/2016

Resolutions

View PDF (1 pages)

29/02/2016

Appointment of Mrs Renate Krelle as a director on 2016-02-15

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

28/09/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Director's details changed for Doctor Mark John Denford on 2015-02-27

View PDF (2 pages)

22/09/2015

Termination of appointment of Mark John Denford as a director on 2015-02-27

View PDF (2 pages)

14/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

15/01/2013

Director's details changed for Doctor Mark John Denford on 2012-09-18

View PDF (2 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/09/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

12/09/2011

Appointment of Doctor Mark John Denford as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Mark Denford as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

31/01/2011

Director's details changed for Mr Timothy O'neill on 2011-01-31

View PDF (2 pages)

04/11/2010

Registered office address changed from , New Zealand House, 9th Floor, 80 Haymarket, London, SW1Y 4TQ, United Kingdom on 2010-11-04

View PDF (1 pages)

13/01/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
261.58K
-
0.00
199.65K
-

2022
21
1.22M
-
0.00
171.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Timothy O'neil	Director	13/01/2010 - 31/01/2025	-
Krelle, Renate	Director	15/02/2016 - 25/11/2016	4
Denford, Mark John	Director	13/01/2010 - 12/09/2011	-
Denford, Mark John, Doctor	Director	12/09/2011 - 21/03/2016	-
Mr David Vander	Director	31/01/2025 - 25/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVOLUTION (UK) LIMITED

AVOLUTION (UK) LIMITED is an(a) Active company incorporated on 13/01/2010 with the registered office located at C/O GEORGE HAY & COMPANY, 83 Cambridge Street, Pimlico, London SW1V 4PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVOLUTION (UK) LIMITED?

AVOLUTION (UK) LIMITED is currently Active. It was registered on 13/01/2010 .

Where is AVOLUTION (UK) LIMITED located?

AVOLUTION (UK) LIMITED is registered at C/O GEORGE HAY & COMPANY, 83 Cambridge Street, Pimlico, London SW1V 4PS.

What does AVOLUTION (UK) LIMITED do?

AVOLUTION (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AVOLUTION (UK) LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-03-31.