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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-29 (in 10mo)

Last made up 2026-03-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
BAULF, Alexander Michael Director 2023-02-27 May 1982 British
MCLUCKIE, Stuart Wallace Director 2021-10-29 Jul 1972 British
ROWLANDS, Gareth David Director 2025-06-26 Mar 1970 British
Show 9 resigned officers
Name Role Appointed Resigned
F&L COSEC LIMITED Corporate Secretary 2013-08-09 2016-04-01
F&L LEGAL LLP Corporate Secretary 2013-03-15 2013-08-09
HALCO SECRETARIES LIMITED Corporate Secretary 2016-04-01 2022-08-01
ASQUITH, Richard Conrad Director 2017-10-01 2021-10-21
COMISKEY, Carmel Ann Director 2024-04-22 2025-12-12
LOMAX, Steven John Director 2019-04-12 2020-09-08
PACHOLKE, Tommy Frank Director 2016-06-22 2019-04-12
PINNEY, Alesia Lee Director 2017-10-01 2024-10-10
RIEGELSBERGER, Kevin Paul Director 2013-03-15 2017-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avalara Eu Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 TM01 officers Termination director company with name termination date PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-05 SH01 capital Capital allotment shares PDF
2024-10-15 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-15 CH01 officers Change person director company with change date PDF
2023-11-13 SH01 capital Capital allotment shares PDF
2023-11-08 AA accounts Accounts with accounts type full
2023-05-12 TM02 officers Termination secretary company with name termination date PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF
2022-12-21 SH01 capital Capital allotment shares PDF
2022-11-28 AA accounts Accounts with accounts type full
2022-08-01 AD01 address Change registered office address company with date old address new address PDF
2022-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page