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Avaloq UK Limited
- Incorporated
- 18 March 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas WidmerSuman Moham Rao
- Owned by
- Nec Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor2Copthall AvenueLondonEC2R 7DA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Widmer, Thomas
Director · Appointed 1 April 2026
Swiss
Born January 1984 (42)
Rao, Suman Moham
Director · Appointed 16 June 2023
British
Born January 1978 (48)
Swiss
Born May 1983 (43)
Officer history (12 former)
1 April 2026
Appointed Widmer, Thomas as Director
14 March 2026
Resigned Ardielli, Enrico as Director
31 May 2024
16 June 2023
Resigned Wilson, John Kevin as Director
16 June 2023
Appointed Rao, Suman Moham as Director
1 June 2021
Appointed Wilson, John Kevin as Director
30 May 2021
Resigned Davis, Jonathan Philip Lindsay as Director
25 February 2020
31 October 2019
Resigned Lehmann, Urs Andreas Markus as Director
15 March 2019
Appointed Davis, Jonathan Philip Lindsay as Director
26 March 2018
Resigned Solari, Tecla as Director
26 March 2018
Appointed Lehmann, Urs Andreas Markus as Director
4 November 2014
Resigned Schutz, Mathias as Director
4 November 2014
Appointed Solari, Tecla as Director
1 January 2014
1 January 2014
16 March 2012
Resigned Solari, Tecla as Director
16 March 2012
Appointed Schutz, Mathias as Director
22 March 2010
Appointed Ardielli, Enrico as Director
22 March 2010
Appointed Solari, Tecla as Director
22 March 2010
22 March 2010
22 March 2010
18 March 2010
18 March 2010
18 March 2010
18 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nec Corporation
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Stock Corporation
Reg. no. 7010401022916
Former controllers (4)
23 December 2020
Ceased Charles R. Kaye — Has significant influence or control
23 December 2020
Ceased Francisco Fernandez — Has significant influence or control
1 February 2020
Ceased Joseph P. Landy — Has significant influence or control
1 January 2019
Ceased Maria Luisa Fernandez - Grinon — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £1,332,440
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £9,503,029 |
| Creditors (> 1 year) | £34,469,639 |
| Shareholder Funds | £3,841,703 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Appointment of a director | |||
| 20 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Full accounts | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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