Avoco Secure Limited

Active04778206 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other software publishing (58290)
Accounts type
Total exemption full
Region
South West
Address
Kamarsan
Valley Road
Swanage
BH19 3DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2006
British
Born October 1942 (84)
Director · Appointed 3 October 2005
British
Born July 1948 (78)
Secretary · Appointed 23 March 2005
British
Morrow, Susan Elaine
Director · Appointed 28 January 2005
British
Born February 1964 (62)
Director · Appointed 4 September 2003
British
Born March 1954 (72)
Officer history (8 former)
18 May 2020
Resigned O'Brien, Gerard Donal as Director
16 May 2011
Resigned Morrison, John George as Director
18 December 2007
Appointed Morrison, John George as Director
18 December 2007
Resigned Steel, Andrew Dewar as Director
14 November 2006
Appointed Hooker, David Symonds as Director
12 November 2005
Resigned Colaluca, Peter as Director
3 October 2005
Appointed Girkins, Neil Anthony as Director
23 March 2005
Appointed Porter, James Alexandar Laidlaw as Secretary
23 March 2005
Appointed O'Brien, Gerard Donal as Director
23 March 2005
Resigned Porter, Jacqueline Anne as Secretary
28 January 2005
Appointed Colaluca, Peter as Director
28 January 2005
Appointed Steel, Andrew Dewar as Director
28 January 2005
Appointed Morrow, Susan Elaine as Director
24 June 2004
Appointed Porter, Jacqueline Anne as Secretary
26 May 2004
Resigned Devereux Montagu Corporate Services Limited as Corporate Secretary
4 September 2003
Appointed Porter, James Alexandar Laidlaw as Director
4 September 2003
Appointed Devereux Montagu Corporate Services Limited as Corporate Secretary
4 September 2003
Resigned Cornhill Services Limited as Corporate Nominee Secretary
4 September 2003
Resigned Cornhill Directors Limited as Corporate Nominee Director
28 May 2003
Appointed Cornhill Services Limited as Corporate Nominee Secretary
28 May 2003
Appointed Cornhill Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Avoco Secure Limited is registered as a person with significant control

Has significant influence or control (as a trust)
Active

Financials

Net Assets
£131,409
Employees
6
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £553,040 £328,494 £419,374 £247,132 £131,409
Balance sheet detail
20242023202220212020
Current Assets£828,782£111,105£820,432£826,995£899,207
Creditors (< 1 year)£697,373£579,105£401,058£498,501£346,167
Net Current Assets£131,409£247,132£419,374£328,494£553,040
Net Assets£131,409£247,132£419,374£328,494£553,040
Shareholder Funds£131,409£247,132£419,374£328,494£553,040

What Avoco Secure say about themselves

“Explore the power of identity orchestration with decisioning. Connect your service to verify, simply, and transact securely.”

— from avocoidentity.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Amended total exemption full accounts31 March 2025
12 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates8 September 2025
29 March 2025Micro company accounts31 March 2024
1 November 2024Confirmation statement with updates8 September 2024
Show all recent filings

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