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 |
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?
| Company Name | From | Until |
|---|---|---|
| ELFBAY LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for ACCENTURE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for ACCENTURE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mark Ellis as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart James Hamilton as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 74 pages | AA | ||||||||||
Appointment of Peter Claes Kilden as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Rose as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 72 pages | AA | ||||||||||
Appointment of Emma Louise Kendrew as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Roger Eaves as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Stuart James Hamilton as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 69 pages | AA | ||||||||||
Termination of appointment of Daniel Kenneth Burton as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ewan Mackay as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Malcolm Joseph Fernandes as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Lisa Rose as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 65 pages | AA | ||||||||||
Termination of appointment of Candida Mottershead as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Simon Roger Eaves on May 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Derek Boyd Simpson as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ACCENTURE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Mark | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Managing Director | 334291150001 | ||||
| FERNANDES, Malcolm Joseph | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Finance Director | 303356100001 | ||||
| KENDREW, Emma Louise | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Managing Director | 315803370001 | ||||
| KILDEN, Peter Claes | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | Swedish | Managing Director | 329138360001 | ||||
| SAYED, Shaheen Talia Etoile | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Managing Director | 245657170001 | ||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Solicitor | 36890280002 | ||||
| ROWE, Patrick Brian Francis | Secretary | Fenchurch Street EC3M 3BD London 30 | Other | 140195520001 | ||||||
| WALKER, Stephen Adrian | Secretary | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | British | Company Secretary | 13466600001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ASTALL, Amanda Elisabeth | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Management Consultant | 83767940001 | ||||
| BAHROLOLOUMI, Zahra Shiva | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | English | Managing Director/Management Consultant | 235237580001 | ||||
| BENZECRY, Oliver James | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Managing Director | 160260900001 | ||||
| BRYANT, Gillian Anne | Director | 30 Fenchurch Street EC3M 3BD London Accenture United Kingdom | United Kingdom | British | Management Consultant | 142930720001 | ||||
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Finance Director | 231828430001 | ||||
| CAMPBELL, Deborah | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Accountant | 220772420001 | ||||
| CHAPPLE, Aimie Nicole Smith | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | England | American,British | Management Consultant | 250619040001 | ||||
| CHRISTOU, Alex, Dr | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Management Consultant | 128278420001 | ||||
| COUGHLAN, Anthony Gerard | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | Irish And American | Principal Accounting Officer | 146489390001 | ||||
| EAVES, Simon Roger | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Managing Director | 280131860002 | ||||
| FETHERSTON-DILKE, Timothy Hugh | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Finance Director | 155476870001 | ||||
| HAMILTON, Stuart James | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Director Of Operations | 306479390001 | ||||
| HOLMES, Peter David | Director | 2a Herondale Avenue SW18 3JL London | England | British | Director | 76233650001 | ||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MACKAY, Ewan | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Doo Of Operations, Uki | 273305800001 | ||||
| MCGUIGAN, Emma Therese | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 England | England | British | Technology Consultant | 172829330001 | ||||
| MOTTERSHEAD, Candida | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Hr Director | 261214060001 | ||||
| OATES, Jeremy John | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | General Management | 133072650001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| ROBINSON, Timothy James | Director | Gibson Square N1 0RA London 59 United Kingdom | British | Director | 53265180003 | |||||
| ROSE, Lisa | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Hr Director | 293341700001 | ||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Solicitor | 140245520001 | ||||
| SCRIVNER, Douglas | Director | 1661 Page Mill Road Palo Alto California 94304 Usa | American | Director | 89849270001 | |||||
| THOMLINSON, David Charles | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Management Consultant | 115623850001 | ||||
| WALKER, Stephen Adrian | Director | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | United Kingdom | British | Company Secretary | 13466600001 | ||||
| WATMORE, Ian Charles | Director | 47 Racecourse Road SK9 5LG Wilmslow Cheshire | British | Director | 22851990003 |
Who are the persons with significant control of ACCENTURE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture Plc | Apr 06, 2016 | Grand Canal Square Grand Canal Harbour Dublin 2 1 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0