AVALOQ INNOVATION LTD.
SC406072Other information technology service activities
AVALOQ INNOVATION LTD.
Other information technology service activities
Contact & Details
Contact
Registered Address
One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA United Kingdom
Full company profile for AVALOQ INNOVATION LTD. (SC406072), an active financial services company based in Edinburgh, United Kingdom. Incorporated 24 Aug 2011. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£6.63M
Total Liabilities
£1.65M
Turnover
£11.15M
Employees
94
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paula Caroline Suttie | Director | Canadian | Scotland | 9 Feb 2021 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Nec Corporation
Japan
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Charles R. Kaye
Ceased 23 Dec 2020
Joseph P. Landy
Ceased 1 Feb 2020
Francisco Fernandez
Ceased 23 Dec 2020
Maria Luisa Fernandez-grinon
Ceased 1 Jan 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Appointment of Thomas Widmer as director on 1 Apr 2026 | |
| 1 Apr 2026 | Officers | Termination of Philippe Alain Meraldi as director on 1 Apr 2026 | |
| 1 Apr 2026 | Officers | Termination of Enrico Ardielli as director on 1 Apr 2026 | |
| 20 Mar 2026 | Officers | Change to director Philippe Meraldi on 31 Aug 2017 | |
| 29 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Appointment of Thomas Widmer as director on 1 Apr 2026
Termination of Philippe Alain Meraldi as director on 1 Apr 2026
Termination of Enrico Ardielli as director on 1 Apr 2026
Change to director Philippe Meraldi on 31 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Appointment of Thomas Widmer as director on 1 Apr 2026
2 months ago on 1 Apr 2026
Termination of Philippe Alain Meraldi as director on 1 Apr 2026
2 months ago on 1 Apr 2026
Termination of Enrico Ardielli as director on 1 Apr 2026
2 months ago on 1 Apr 2026
Change to director Philippe Meraldi on 31 Aug 2017
2 months ago on 20 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 29 Jan 2026