AVALOQ INNOVATION LTD.
AVALOQ INNOVATION LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC406072, and its current status with Companies House is active. The company was incorporated on 24 August 2011 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for AVALOQ INNOVATION LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for AVALOQ INNOVATION LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVALOQ GROUP AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVALOQ GROUP AG | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AVALOQ INNOVATION LTD. are current appointments, filed with Companies House. Paula Suttie (appointed 2021-02-09), Jon Mirhadi (appointed 2021-02-09), Hubert Gmunder (appointed 2021-02-22) and Thomas Widmer (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Philippe Meraldi) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVALOQ INNOVATION LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVALOQ INNOVATION LTD. sits 1 level below its ultimate parent, NEC CORPORATION, registered in Japan. The full chain up to NEC CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVALOQ INNOVATION LTD.'s own shareholder record.
NEC CORPORATION
Japan
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Frequently Asked Questions
Who owns AVALOQ INNOVATION LTD.?
One shareholder is currently on record for AVALOQ INNOVATION LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVALOQ GROUP AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVALOQ INNOVATION LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVALOQ INNOVATION LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVALOQ INNOVATION LTD. have on record?
1 shareholder is shown on record for AVALOQ INNOVATION LTD..
What is AVALOQ INNOVATION LTD.'s company registration number?
AVALOQ INNOVATION LTD.'s registration number is SC406072, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVALOQ INNOVATION LTD. still an active company?
AVALOQ INNOVATION LTD.'s status on Companies House is listed as active.
When was AVALOQ INNOVATION LTD. incorporated?
AVALOQ INNOVATION LTD. was incorporated on 24 August 2011, according to Companies House.
What is AVALOQ INNOVATION LTD.'s registered address?
The registered address on file for AVALOQ INNOVATION LTD. is Edinburgh, United Kingdom.
What legal structure is AVALOQ INNOVATION LTD. registered as?
AVALOQ INNOVATION LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVALOQ INNOVATION LTD.?
Four of the 5 officer records shown for AVALOQ INNOVATION LTD. are current appointments, filed with Companies House. Paula Suttie (appointed 2021-02-09), Jon Mirhadi (appointed 2021-02-09), Hubert Gmunder (appointed 2021-02-22) and Thomas Widmer (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Philippe Meraldi) is a former appointment that has since been resigned. Management authority at AVALOQ INNOVATION LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVALOQ INNOVATION LTD. have a parent company or subsidiaries?
AVALOQ INNOVATION LTD. sits 1 level below its ultimate parent, NEC CORPORATION, registered in Japan.
Can Zavia monitor changes to AVALOQ INNOVATION LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVALOQ INNOVATION LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVALOQ INNOVATION LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVALOQ INNOVATION LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.