Not reported
ActiveSC406072Private limited companyEdinburgh
AVALOQ INNOVATION LTD.
Significant control: Nec Corporation (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AVALOQ INNOVATION LTD. is an active private limited company (company number SC406072) incorporated on 24 August 2011, registered in Edinburgh. Its registered activity is other information technology service activities (SIC 62090). Latest full accounts cover the period ending 31 March 2025, with 94 employees on average.
There are 342 companies in other information technology service activities in Edinburgh with filed accounts; the median reports net assets of £2,535 and is 10 years old.
02
Ownership and control
- Nec Corporation
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Francisco Fernandez
- has significant influence or control
- Maria Luisa Fernandez-Grinon
- has significant influence or control
- Joseph P. Landy
- has significant influence or control
- Charles R. Kaye
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 24 August 201115 yrs ago
- Next accounts due
- 31 December 2026in 66 days
- Confirmation statement due
- 7 September 2027in 316 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
94
−18%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | — | — | — | — | — | — | 94 |
| 31 March 2024 | — | — | — | — | — | — | 114 |
| 31 March 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 24 August 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 316 days
- Next accounts duein 66 days
- Accounts period end
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in Edinburgh
- CAM SOLUTIONS LTD.Edinburgh · inc. Aug 2011
- BCG WEBDESIGN LTDInnerleithen · inc. Aug 2011
- FIVE SQUARE IMAGERY LIMITEDEdinburgh · inc. Sept 2011
- ETIVE TECHNOLOGIES LIMITEDEdinburgh · inc. Sept 2011
- ONLY IN EDINBURGH LIMITEDDalkeith · inc. Jul 2011
- DAVEY CONTINUITY LIMITEDEdinburgh · inc. Sept 2011
All companies incorporated on 24 August 2011 · in Aug 2011.
09
Reminders for AVALOQ INNOVATION LTD.
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