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Company number
07195214

AVALOQ UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
AVALOQ UK LIMITED
Company number
07195214
Registered office
3RD FLOOR, 2, COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND · 94 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2010
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Charles R. Kaye
has significant influence or control
Notified 20/07/2017
Mr Francisco Fernandez
has significant influence or control
Notified 06/04/2016
Mr Joseph P. Landy
has significant influence or control
Notified 20/07/2017
Ms Maria Luisa Fernandez - Grinon
has significant influence or control
Notified 06/04/2016
Nec Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Nec Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2020 Controls 8 companies
Mr Charles R. Kaye
born 03/1964 · United States has significant influence or control Control ended 23/12/2020
Mr Francisco Fernandez
born 12/1962 · Switzerland has significant influence or control Control ended 23/12/2020 Controls 2 companies
Mr Joseph P. Landy
born 06/1961 · United States has significant influence or control Control ended 01/02/2020 Controls 13 companies
Ms Maria Luisa Fernandez - Grinon
born 06/1935 · Switzerland has significant influence or control Control ended 01/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2020 Person with significant control ceased Mr Francisco Fernandez
23/12/2020 Person with significant control ceased Mr Charles R. Kaye
23/12/2020 Person with significant control added Nec Corporation
01/02/2020 Person with significant control ceased Mr Joseph P. Landy
01/01/2019 Person with significant control ceased Ms Maria Luisa Fernandez - Grinon
20/07/2017 Person with significant control added Mr Joseph P. Landy
20/07/2017 Person with significant control added Mr Charles R. Kaye
06/04/2016 Person with significant control added Ms Maria Luisa Fernandez - Grinon
06/04/2016 Person with significant control added Mr Francisco Fernandez

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 1,332
▲ 28.8%
1,034
Employees (avg) 32
▼ 25.6%
43

Documents for AVALOQ UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

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

Avaloq UK Limited — EC2R 7DA
Tier 1 · renews 01/11/2026
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of AVALOQ UK LIMITED?
According to the official registry, the company number of AVALOQ UK LIMITED is 07195214.
Where is AVALOQ UK LIMITED registered?
The registered office is 3RD FLOOR, 2, COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND.
What is the SIC code of AVALOQ UK LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AVALOQ UK LIMITED?
Mr Charles R. Kaye is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AVALOQ UK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AVALOQ UK LIMITED (07195214)

AVALOQ UK LIMITED is a private limited company incorporated on 18 March 2010 and registered in the United Kingdom under company number 07195214. Its registered office is at 3RD FLOOR, 2, COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Charles R. Kaye. 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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