ACCENTURE (UK) LIMITED

Overview

Company Name	ACCENTURE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04757301
Jurisdiction	England/Wales
Date of Creation	May 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCENTURE (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ACCENTURE (UK) LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London
Undeliverable Registered Office Address	No

What were the previous names of ACCENTURE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ELFBAY LIMITED	May 08, 2003	May 08, 2003

What are the latest accounts for ACCENTURE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ACCENTURE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for ACCENTURE (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Termination of appointment of Shaheen Talia Etoile Sayed as a director on Dec 01, 2025	1 pages	TM01

Dec 18, 2025	Appointment of Matthew James Prebble as a director on Dec 01, 2025	2 pages	AP01

Oct 01, 2025	Appointment of Raena Connelly as a director on Sep 01, 2025	2 pages	AP01

Sep 25, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Termination of appointment of Peter Claes Kilden as a director on Sep 01, 2025	1 pages	TM01

Apr 04, 2025	Appointment of Mark Ellis as a director on Mar 25, 2025	2 pages	AP01

Mar 11, 2025	Termination of appointment of Stuart James Hamilton as a director on Mar 05, 2025	1 pages	TM01

Mar 10, 2025	Full accounts made up to Aug 31, 2024	74 pages	AA

Nov 08, 2024	Appointment of Peter Claes Kilden as a director on Sep 01, 2024	2 pages	AP01

Sep 20, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Termination of appointment of Lisa Rose as a director on Aug 30, 2024	1 pages	TM01

Mar 04, 2024	Full accounts made up to Aug 31, 2023	72 pages	AA

Nov 10, 2023	Appointment of Emma Louise Kendrew as a director on Oct 30, 2023	2 pages	AP01

Sep 14, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Termination of appointment of Simon Roger Eaves as a director on Sep 01, 2023	1 pages	TM01

Mar 08, 2023	Appointment of Stuart James Hamilton as a director on Feb 24, 2023	2 pages	AP01

Mar 07, 2023	Full accounts made up to Aug 31, 2022	69 pages	AA

Feb 28, 2023	Termination of appointment of Daniel Kenneth Burton as a director on Feb 24, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Ewan Mackay as a director on Feb 24, 2023	1 pages	TM01

Dec 16, 2022	Appointment of Malcolm Joseph Fernandes as a director on Nov 30, 2022	2 pages	AP01

Sep 06, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Aug 22, 2022	Statement of capital following an allotment of shares on Aug 11, 2022 Capital: GBP 1,026,000,006	3 pages	SH01

Mar 08, 2022	Appointment of Lisa Rose as a director on Feb 22, 2022	2 pages	AP01

Mar 07, 2022	Full accounts made up to Aug 31, 2021	65 pages	AA

Mar 07, 2022	Termination of appointment of Candida Mottershead as a director on Feb 22, 2022	1 pages	TM01

View All Filings

Who are the officers of ACCENTURE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNELLY, Raena Fenchurch Street EC3M 3BD London 30	Sep 01, 2025		Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1977-3	340901660001
ELLIS, Mark Fenchurch Street EC3M 3BD London 30	Mar 25, 2025		Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1978-4	334291150001
FERNANDES, Malcolm Joseph Fenchurch Street EC3M 3BD London 30	Nov 30, 2022		Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1973-3	303356100001
KENDREW, Emma Louise Fenchurch Street EC3M 3BD London 30	Oct 30, 2023		Director	Fenchurch Street EC3M 3BD London 30	England	British	1980-12	315803370001
PREBBLE, Matthew James Fenchurch Street EC3M 3BD London 30	Dec 01, 2025		Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1976-5	325794410001
SIMPSON, Derek Boyd Fenchurch Street EC3M 3BD London 30	Apr 26, 2021		Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1961-12	36890280002
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30	Aug 04, 2009	Apr 26, 2021	Secretary	Fenchurch Street EC3M 3BD London 30		Other		140195520001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	May 19, 2003	Jul 01, 2009	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		13466600001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 08, 2003	May 19, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ASTALL, Amanda Elisabeth Fenchurch Street EC3M 3BD London 30	May 20, 2004	Aug 31, 2010	Director	Fenchurch Street EC3M 3BD London 30	England	British	1960-6	83767940001
BAHROLOLOUMI, Zahra Shiva Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 16, 2017	Dec 18, 2020	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	English	1975-7	235237580001
BENZECRY, Oliver James c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom	May 11, 2011	Feb 22, 2021	Director	c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1961-5	160260900001
BRYANT, Gillian Anne 30 Fenchurch Street EC3M 3BD London Accenture United Kingdom	Feb 01, 2011	Sep 30, 2014	Director	30 Fenchurch Street EC3M 3BD London Accenture United Kingdom	United Kingdom	British	1962-7	142930720001
BURTON, Daniel Kenneth Fenchurch Street EC3M 3BD London 30	May 05, 2017	Feb 24, 2023	Director	Fenchurch Street EC3M 3BD London 30	England	British	1973-9	231828430001
CAMPBELL, Deborah Fenchurch Street EC3M 3BD London 30 United Kingdom	Dec 05, 2016	Jun 09, 2017	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1965-6	220772420001
CHAPPLE, Aimie Nicole Smith c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom	May 21, 2012	Mar 23, 2018	Director	c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom	England	American,British	1969-5	250619040001
CHRISTOU, Alex, Dr Fenchurch Street EC3M 3BD London 30	May 17, 2007	Dec 31, 2010	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1963-2	128278420001
COUGHLAN, Anthony Gerard Fenchurch Street EC3M 3BD London 30	Oct 31, 2009	May 21, 2012	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	Irish And American	1957-6	146489390001
EAVES, Simon Roger Fenchurch Street EC3M 3BD London 30	Feb 22, 2021	Sep 01, 2023	Director	Fenchurch Street EC3M 3BD London 30	England	British	1967-7	280131860002
FETHERSTON-DILKE, Timothy Hugh Fenchurch Street EC3M 3BD London 30	Oct 27, 2010	Nov 22, 2016	Director	Fenchurch Street EC3M 3BD London 30	England	British	1958-6	155476870001
HAMILTON, Stuart James Fenchurch Street EC3M 3BD London 30	Feb 24, 2023	Mar 05, 2025	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1974-7	306479390001
HOLMES, Peter David 2a Herondale Avenue SW18 3JL London	May 19, 2003	Feb 04, 2008	Director	2a Herondale Avenue SW18 3JL London	England	British	1953-8	76233650001
KILDEN, Peter Claes Fenchurch Street EC3M 3BD London 30	Sep 01, 2024	Sep 01, 2025	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	Swedish	1973-8	329138360001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 08, 2003	May 19, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MACKAY, Ewan Fenchurch Street EC3M 3BD London 30	Jun 22, 2020	Feb 24, 2023	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1974-8	273305800001
MCGUIGAN, Emma Therese c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 England	Jan 22, 2015	Jun 17, 2019	Director	c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 England	England	British	1971-4	172829330001
MOTTERSHEAD, Candida Fenchurch Street EC3M 3BD London 30	Jul 31, 2019	Feb 22, 2022	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1968-11	261214060001
OATES, Jeremy John Fenchurch Street EC3M 3BD London 30	Oct 27, 2010	Jun 16, 2017	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1963-8	133072650001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	May 08, 2003	May 19, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
ROBINSON, Timothy James Gibson Square N1 0RA London 59 United Kingdom	May 19, 2003	Oct 01, 2009	Director	Gibson Square N1 0RA London 59 United Kingdom		British	1960-8	53265180003
ROSE, Lisa Fenchurch Street EC3M 3BD London 30	Feb 22, 2022	Aug 30, 2024	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1971-6	293341700001
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30	Aug 04, 2009	Apr 26, 2021	Director	Fenchurch Street EC3M 3BD London 30	England	British	1964-11	140245520001
SAYED, Shaheen Talia Etoile Fenchurch Street EC3M 3BD London 30	Feb 22, 2021	Dec 01, 2025	Director	Fenchurch Street EC3M 3BD London 30	England	British	1971-11	245657170001
SCRIVNER, Douglas 1661 Page Mill Road Palo Alto California 94304 Usa	May 19, 2003	Mar 22, 2010	Director	1661 Page Mill Road Palo Alto California 94304 Usa		American	1951-6	89849270001
THOMLINSON, David Charles Fenchurch Street EC3M 3BD London 30	Sep 01, 2006	May 21, 2012	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1956-8	115623850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCENTURE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accenture Plc

Apr 06, 2016

Grand Canal Square

Grand Canal Harbour

Dublin 2

Ireland

Legal Form	Public Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	560222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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