Avalon Software (UK) Limited

Active05204215 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
South East
Address
The Zinc Building Ventura Park
Broadshires Way
Carterton
OX18 1AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2004
British
Born June 1961 (65)
Secretary · Appointed 12 August 2004
British
Officer history (4 former)
30 September 2016
Resigned Sweeney, Michael Joseph as Director
30 September 2016
Resigned Burfitt, Roger as Director
1 March 2005
Appointed Sweeney, Michael Joseph as Director
12 August 2004
Appointed Horsey, Julian Mark as Director
12 August 2004
Appointed Horsey, Julian Mark as Secretary
12 August 2004
Appointed UK Secretaries Ltd as Corporate Secretary
12 August 2004
Resigned UK Secretaries Ltd as Corporate Secretary
12 August 2004
Appointed UK Directors Ltd as Corporate Director
12 August 2004
Resigned UK Directors Ltd as Corporate Director
12 August 2004
Appointed Burfitt, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03633538
Former controllers (3)
7 August 2024
Ceased Julian Mark Horsey — Owns 25–50% of shares
22 August 2017
Ceased Roger Burfitt — Owns 25–50% of shares
22 August 2017
Ceased Michael Joseph Sweeney — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£2,765)
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£17,997) (£23,015) (£20,220) (£9,138) (£4,421) (£2,765)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£130£173
Current Assets£4,519£4,505£7,638£6,186£4,835£2,003
Creditors (< 1 year)£6,354£7,377£14,292£22,959£23,557£14,808
Creditors (> 1 year)£0£667£1,668£2,667£3,667£4,645
Net Current Assets(£1,835)(£2,872)(£6,654)(£16,773)(£18,722)(£12,805)
Net Assets(£2,765)(£4,421)(£9,138)(£20,220)(£23,015)(£17,997)
Shareholder Funds(£2,765)(£4,421)(£9,138)(£20,220)(£23,015)(£17,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Cessation of a person with significant control
25 August 2026Notification of a person with significant control
25 August 2026Confirmation statement with no updates12 August 2026
13 April 2026Micro company accounts30 September 2025
8 October 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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