AVOLUTION (UK) LIMITED

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AVOLUTION (UK) LIMITED

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Key Data

Status

Active

Company No.

07124636Copy
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Incorporation date

13/01/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit Fs 700 154-160 Fleet Street, London EC4A 2DQCopy
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Latest events (Record since 13/01/2010)
dot icon29/07/2026
Registered office address changed from Unit Fs 700, 154-160 Fleet St, London Unit Fs 700 154-160 Fleet St London EC4A 2DQ England to Unit Fs 700 154-160 Fleet Street London EC4A 2DQ on 2026-07-29
dot icon20/07/2026
Cessation of Darina Mihaylova Boteva as a person with significant control on 2025-11-25
dot icon15/07/2026
Replacement Filing for the appointment of Mr Richard James Ward as a director
dot icon03/06/2026
Termination of appointment of Darina Mihaylova Boteva as a director on 2026-04-06
dot icon28/05/2026
Appointment of Mr Richard James Ward as a director on 2026-05-26
dot icon19/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon13/01/2026
Notification of Darina Mihaylova Boteva as a person with significant control on 2025-11-25
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon04/12/2025
Termination of appointment of David Vander as a director on 2025-11-25
dot icon04/12/2025
Appointment of Ms Darina Mihaylova Boteva as a director on 2025-11-25
dot icon04/12/2025
Cessation of David Vander as a person with significant control on 2025-11-25
dot icon20/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon01/02/2025
Termination of appointment of Timothy O'neil as a director on 2025-01-31
dot icon01/02/2025
Cessation of Timothy O'neil as a person with significant control on 2025-01-31
dot icon01/02/2025
Notification of David Vander as a person with significant control on 2025-01-31
dot icon31/01/2025
Appointment of Mr David Vander as a director on 2025-01-31
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon13/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon07/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon13/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon05/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon13/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/12/2016
Termination of appointment of Renate Krelle as a director on 2016-11-25
dot icon28/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-01-13
dot icon12/04/2016
Second filing of TM01 previously delivered to Companies House
dot icon08/03/2016
Resolutions
dot icon29/02/2016
Appointment of Mrs Renate Krelle as a director on 2016-02-15
dot icon20/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon28/09/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/09/2015
Director's details changed for Doctor Mark John Denford on 2015-02-27
dot icon22/09/2015
Termination of appointment of Mark John Denford as a director on 2015-02-27
dot icon14/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon15/01/2013
Director's details changed for Doctor Mark John Denford on 2012-09-18
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/09/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
dot icon12/09/2011
Termination of appointment of Mark Denford as a director
dot icon12/09/2011
Appointment of Doctor Mark John Denford as a director
dot icon31/01/2011
Director's details changed for Mr Timothy O'neill on 2011-01-31
dot icon31/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon04/11/2010
Registered office address changed from , New Zealand House, 9th Floor, 80 Haymarket, London, SW1Y 4TQ, United Kingdom on 2010-11-04
dot icon13/01/2010
Incorporation
2025
change arrow icon+92.03 % *

* during past year

Total Assets

£1,875,975.00
2025
change arrow icon0 *

* during past year

Number of employees

23
2025
change arrow icon+249.06 % *

* during past year

Cash in Bank

£1,143,341.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
13/01/2027
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
23
294.50K
778.04K
0.00
333.72K
483.54K
-
-
-
-
-
2024
23
303.84K
976.90K
0.00
327.55K
673.06K
-
-
-
-
-
2025
23
-1.77M
1.88M
0.00
1.14M
3.64M
-
-
-
-
-
2025
23
-1.77M
1.88M
0.00
1.14M
3.64M
-
-
-
-
-

2025

Employees

23 Ascended0 % *

Net Assets(GBP)

-1.77M £Descended-681.73 % *

Total Assets(GBP)

1.88M £Ascended92.03 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.14M £Ascended249.06 % *

Total Liabilities(GBP)

3.64M £Ascended441.33 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVOLUTION (UK) LIMITED

AVOLUTION (UK) LIMITED is an Active company incorporated on 13/01/2010 with the registered office located at Unit Fs 700 154-160 Fleet Street, London EC4A 2DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

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

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

Where is AVOLUTION (UK) LIMITED located?

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AVOLUTION (UK) LIMITED is registered at Unit Fs 700 154-160 Fleet Street, London EC4A 2DQ.

What does AVOLUTION (UK) LIMITED do?

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

How many employees does AVOLUTION (UK) LIMITED have?

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AVOLUTION (UK) LIMITED had 23 employees in 2025.

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

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The latest filing was on 29/07/2026: Registered office address changed from Unit Fs 700, 154-160 Fleet St, London Unit Fs 700 154-160 Fleet St London EC4A 2DQ England to Unit Fs 700 154-160 Fleet Street London EC4A 2DQ on 2026-07-29.