ACCENTURE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACCENTURE (UK) LIMITED
COMPANY NUMBER
04757301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/05/2003
(21 years and 7 months old)
WEBSITE
www.accenture.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/05/2003
19/05/2003
ELFBAY LIMITED
LONDON
EC3M 3BD
Telephone: 02078444000
TPS: No
1 Symphony Park
No 2 Circle Square
Manchester
M1 7FS
Telephone: 78444000
1 Quick Silver Way
Newcastle-upon-tyne
Tyne and Wear
NE27 0QQ
Telephone: 2022500
16 Dufours Place
London
W1F 7SQ
60 Queen Victoria Street
London
EC4N 4TW
Telephone: 78444000
9-10 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
Telephone: 7183500
Conoco Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DW
Europe Primary
2-16 St Pancras Way
London
NW1 0PE
Excel Centre Exploration Drive
Aberdeen Science And Energy Park
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8HZ
Kestrel House
Timbold Drive
Kents Hill
Milton Keynes, Buckinghamshire
MK7 6TT
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Telephone: 4355000
Premier Business Centre
20 Adelaide Street
Belfast
BT2 8GD
Regus No 2
Wellington Place
Leeds
West Yorkshire
LS1 4AP
Trinity House Cowley Road
Cambridge
Cambridgeshire
CB4 0WZ
Yarnfield Park
Yarnfield
Stone
Staffordshire
ST15 0NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCENTURE INTERNATIONAL B.V. | N/A | N/A |
| ACCENTURE (UK) LIMITED | Active - Accounts Filed | View Report |
| ACCENTURE HR SERVICES (JERSEY) LTD(DISS) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Peter Claes Kilden (932913836) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Lisa Rose (929334170) has left the board |
Credit Risk Overview
Want to learn more about ACCENTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCENTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCENTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
30/11/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCENTURE PUBLIC LIMITED COMPANY | N/A | N/A |
| ACCENTURE GLOBAL HOLDINGS LIMITED | N/A | N/A |
| ACCENTURE CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCENTURE GLOBAL ENGAGEMENTS LIMITED | N/A | N/A |
| ACCENTURE INTERNATIONAL LIMITED | N/A | N/A |
| ACCENTURE LIMITED | N/A | N/A |
| ENTERPRISE SYSTEM PARTNERS LIMITED | N/A | N/A |
| N3 RESULTS IRELAND LIMITED | N/A | N/A |
| ROTHCO HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROTHCO LIMITED | N/A | N/A |
| ACCENTURE PARTICIPATIONS II LIMITED | N/A | N/A |
| ACCENTURE HOLDINGS BV | N/A | N/A |
| ACCENTURE GLOBAL SERVICES LIMITED | N/A | N/A |
| ACCENTURE GLOBAL SOLUTIONS LIMITED | N/A | N/A |
| BRAND LEARNING GROUP LIMITED | Company is dissolved | View Report |
| THE BRAND LEARNING PARTNERS LIMITED | Company is dissolved | View Report |
| ENERGY MANAGEMENT BROKERS LTD | Company is dissolved | View Report |
| KARMA COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| KARMA COMMUNICATIONS DEBTCO LIMITED | Company is dissolved | View Report |
| KARMA COMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
| ACCENTURE MARKETING SERVICES LTD | Active - Accounts Filed | View Report |
| K COMMS GROUP LIMITED | Company is dissolved | View Report |
| KARMARAMA COMMS LIMITED | Company is dissolved | View Report |
| KAPER COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ACCENTURE HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| ACCENTURE INTERNATIONAL B.V. | N/A | N/A |
| ACCENTURE (UK) LIMITED | Active - Accounts Filed | View Report |
| ACCENTURE HR SERVICES (JERSEY) LTD(DISS) | N/A | N/A |
| ACCENTURE HR SERVICES LIMITED | Company is dissolved | View Report |
| ACCENTURE POST-TRADE PROCESSING LIMITED | Active - Accounts Filed | View Report |
| BOW & ARROW LIMITED | Company is dissolved | View Report |
| CALLISTO INTEGRATION EUROPE LTD | In Liquidation | View Report |
| CERTUS SOLUTIONS CONSULTING SERVICES LTD | Company is dissolved | View Report |
| CONTEXT INFORMATION SECURITY LIMITED | In Liquidation | View Report |
| CUTTING EDGE SOLUTIONS LTD. | Company is dissolved | View Report |
| DROGA5 UK LIMITED | Active - Accounts Filed | View Report |
| DUCK CREEK TECHNOLOGIES INC | N/A | N/A |
| HAPPEN GP LIMITED | Company is dissolved | View Report |
| HAPPEN LTD | Company is dissolved | View Report |
| IMAGINE BROADBAND (USA) LIMITED | Non-Trading | View Report |
| INFINITY WORKS HOLDINGS LIMITED | In Liquidation | View Report |
| INFINITY WORKS MIDCO LIMITED | In Liquidation | View Report |
| INFINITY WORKS MANAGEMENT LIMITED | In Liquidation | View Report |
| INFINITY WORKS CONSULTING LIMITED | In Liquidation | View Report |
| KARMARAMA LIMITED | Active - Accounts Filed | View Report |
| KREAM COMMS LIMITED | Active - Accounts Filed | View Report |
| MACKEVISION UK LIMITED | Company is dissolved | View Report |
| MUDANO LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD SERVICES LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD SOLUTIONS LIMITED | Company is dissolved | View Report |
| SEABURY AVIATION & AEROSPACE (UK) LTD | Company is dissolved | View Report |
| YESLER LIMITED | Company is dissolved | View Report |
| ACCENTURE FINANCE II LIMITED | N/A | N/A |
| ACCENTURE FINANCE LIMITED | N/A | N/A |
| EXACTSIDE LIMITED | N/A | N/A |
| ACCENTURE MINORITY 1 BV | N/A | N/A |
| AVANADE INTERNATIONAL CORP | N/A | N/A |
| AVANADE EUROPE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AVANADE EUROPE SERVICES LTD. | Active - Accounts Filed | View Report |
| AVANADE IRELAND LIMITED | N/A | N/A |
| AVANADE UK LIMITED | Active - Accounts Filed | View Report |
| FARAH TOPCO LIMITED | In Liquidation | View Report |
| FARAH MIDCO LIMITED | Company is dissolved | View Report |
| FARAH BIDCO LIMITED | Company is dissolved | View Report |
| CLOUDPOINT LIMITED | Company is dissolved | View Report |
| ALTIUS CONSULTING LIMITED | In Liquidation | View Report |
| CAS COMPUTER ANWENDUNGS-UND SYSTEMBERATU | N/A | N/A |
| DECLARATIVE HOLDINGS INC | N/A | N/A |
| ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
| DECLARATIVE HOLDINGS INC | N/A | N/A |
| ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Peter Claes Kilden (932913836) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Lisa Rose (929334170) has left the board |
| 08/03/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Emma Louise Kendrew (931580337) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | Simon Roger Eaves (928013186) has left the board |
| 10/03/2023 | New Board Member Stuart James Hamilton (930647939) Appointed |
| 10/03/2023 | New Accounts filed |
| 02/03/2023 | Ewan MacKay (927330580) has left the board |
| 02/03/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 20/12/2022 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Lisa Rose (929334170) Appointed |
| 09/03/2022 | Candida Mottershead (926121406) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 12/03/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Simon Roger Eaves (928013186) Appointed |
| 01/03/2021 | New Board Member Shaheen Talia Etoile Sayed (924565717) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Ewan MacKay (927330580) Appointed |
| 07/07/2020 | Simon John Whitehouse (911569225) has left the board |
| 08/03/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Candida Mottershead (926121406) Appointed |
| 26/06/2019 | Emma Therese McGuigan (917282933) has left the board |
| 23/05/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 18/05/2018 | Aimie Nicole Smith Chapple (916931611) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Zahra Bahrololoumi (923523758) Appointed |
| 12/07/2017 | Jeremy John Oates (913307265) has left the board |
| 22/06/2017 | Deborah Campbell (922077242) has left the board |
| 23/05/2017 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 17/05/2017 | New Accounts filed |
| 16/01/2017 | Timothy Hugh Fetherston-Dilke (915547687) has left the board |
| 20/12/2016 | New Board Member Deborah Campbell (922077242) Appointed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Emma Therese McGuigan (917282933) Appointed |
| 16/01/2015 | Gillian Anne Bryant (914293072) has left the board |
| 27/09/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
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