Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Avoka Europe Limited
- Incorporated
- 19 April 2010 (16 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Temenos AG
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Temenos UK Limited70 Fenchurch Street5th FloorLondonEC3M 4BR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born September 1972 (54)
Director · Appointed 1 April 2022
British
Born February 1978 (48)
Director · Appointed 30 September 2021
British
Born January 1983 (43)
Director · Appointed 13 March 2020
British
Born January 1979 (47)
Officer history (7 former)
27 August 2024
28 March 2024
1 April 2022
1 April 2022
30 September 2021
30 September 2021
13 March 2020
13 March 2020
13 March 2020
30 April 2019
Resigned Copeland, Philip Raeburn as Director
20 December 2018
20 December 2018
20 December 2018
17 December 2018
2 June 2010
19 April 2010
19 April 2010
19 April 2010
Appointed Copeland, Philip Raeburn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Temenos AG
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Ch-160.3.003.953-7
Former controllers (2)
20 December 2018
Ceased Philip Raeburn Copeland — Right to appoint and remove directors
20 December 2018
Ceased Avoka Technologies Pty Ltd. — Owns 75–100% of shares (as a firm)
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Registered office address changed | |||
| 30 June 2025 | Registered office address changed |
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