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Company number
05204215

AVALON SOFTWARE (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVALON SOFTWARE (UK) LIMITED
Company number
05204215
Registered office
THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, OX18 1AD, ENGLAND · 82 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 2004
Status
Active
Age
22 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Julian Mark Horsey
owns 25–50% of shares
Notified 06/04/2016
Mr Michael Joseph Sweeney
owns 25–50% of shares
Notified 06/04/2016
Mr Roger Burfitt
owns 25–50% of shares
Notified 06/04/2016
Tarki Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/08/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/08/2024
Mr Julian Mark Horsey
born 06/1961 · United Kingdom owns 25–50% of shares Control ended 07/08/2024 Controls 4 companies
Mr Michael Joseph Sweeney
born 03/1955 · England owns 25–50% of shares Control ended 22/08/2017 Controls 3 companies
Mr Roger Burfitt
born 10/1947 · United Kingdom owns 25–50% of shares Control ended 22/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2024 Person with significant control ceased Mr Julian Mark Horsey
07/08/2024 Person with significant control added Tarki Technology Limited
22/08/2017 Person with significant control ceased Mr Roger Burfitt
22/08/2017 Person with significant control ceased Mr Michael Joseph Sweeney
06/04/2016 Person with significant control added Mr Roger Burfitt
06/04/2016 Person with significant control added Mr Michael Joseph Sweeney
06/04/2016 Person with significant control added Mr Julian Mark Horsey

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -2 -3
Net assets -3 -4
Employees (avg) 1 1

Documents for AVALON SOFTWARE (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AVALON SOFTWARE (UK) LIMITED — OX18 4SG
Tier 1 · renews 01/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of AVALON SOFTWARE (UK) LIMITED?
According to the official registry, the company number of AVALON SOFTWARE (UK) LIMITED is 05204215.
Where is AVALON SOFTWARE (UK) LIMITED registered?
The registered office is THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, OX18 1AD, ENGLAND.
What is the SIC code of AVALON SOFTWARE (UK) LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AVALON SOFTWARE (UK) LIMITED?
Mr Julian Mark Horsey is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AVALON SOFTWARE (UK) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AVALON SOFTWARE (UK) LIMITED (05204215)

AVALON SOFTWARE (UK) LIMITED is a private limited company incorporated on 12 August 2004 and registered in the United Kingdom under company number 05204215. Its registered office is at THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, OX18 1AD, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Julian Mark Horsey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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