Company · London
Avoca UK Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Robert Edward Normandy 2012-2025 View profile
- Stephen Wallaker 2008-2010 View profile
- Stephen Daniel Crowe 2006-2008 View profile
- Jonathan James Turnbull 2001-2008 View profile
- Alto Secretaries Limited 2014-2023 View profile
- Haydn Calvin Wood 2012-2014 View profile
- Stephen James Farrell 2008-2012 View profile
- Richard James Macgregor 2005-2008 View profile
- Philippa Jane Hall 2005-2006 View profile
- Stephen John Drake 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/04/2001
- Registered office
- London
- Previous names
- Global Specialty Underwriting Limited (until 27/11/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Kerr Carvill
75-100% shares · notified 2016-04-06
Group
- Avoca UK Services Limited
is controlled by Andrew Kerr Carvill
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Kerr Carvill.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,308,010
- Total assets
- £1,296,281
- Cash
- £213,163
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £255,962
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Kerr Carvill Director · appointed 2018
- Simon Elliot Tyler Director · appointed 2025
Directors past 6 years
- Andrew Kerr Carvill Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Kerr Carvill Director · appointed 2018
- Simon Elliot Tyler Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Robert Edward Normandy Director · appointed 2012 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04192439
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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