Website & contact details
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Avepoint UK, Ltd.
- Incorporated
- 21 January 2008 (18 years)
- Industry
- Other software publishing (58290)
- Directors
- Xunkai GongTianyi Jiang
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Watchmaker Court33 St John’s LaneLondonEC1M 4BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2024
American
Born April 1972 (54)
Gong, Xunkai
Director · Appointed 10 May 2024
American
Born October 1962 (64)
Jiang, Tianyi
Director · Appointed 21 January 2008
American
Born October 1974 (52)
Officer history (3 former)
10 May 2024
10 May 2024
Appointed Gong, Xunkai as Director
10 May 2024
Resigned Brown, Brian, Secretary as Secretary
4 March 2013
Resigned Caci, James as Director
1 January 2012
Appointed Caci, James as Director
1 January 2012
Appointed Brown, Brian, Secretary as Secretary
30 December 2011
Resigned Lanni, Anthony as Secretary
21 January 2008
Appointed Jiang, Tianyi as Director
21 January 2008
Appointed Lanni, Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 9854622
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £362,226
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £13,066,331 |
| Creditors (> 1 year) | £418,000 |
| Shareholder Funds | £3,035,729 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 21 January 2025 |
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