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Accenture Song Brand UK Limited

Accenture Song Brand UK Limited is an active company incorporated on 20 January 1998 with the registered office located in London, City of London. Accenture Song Brand UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03495324
Private limited company
Age
27 years
Incorporated 20 January 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Same address for the past 8 years
Telephone
02076121777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Financial Controller • British • Lives in UK • Born in May 1969
Accenture (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Walnut Unlimited Ltd
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
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Tullo Marshall Warren Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
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Nelson Bostock Group Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
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Navisite Europe Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
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Colombus Communications Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Health Unlimited Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£214K
Decreased by £105K (-33%)
Turnover
£25.16M
Increased by £681K (+3%)
Employees
72
Decreased by 20 (-22%)
Total Assets
£12.75M
Decreased by £1.24M (-9%)
Total Liabilities
-£7.31M
Decreased by £11.84M (-62%)
Net Assets
£5.44M
Increased by £10.6M (-205%)
Debt Ratio (%)
57%
Decreased by 79.56% (-58%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Patrick Brian Francis Rowe Resigned
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Daniel Kenneth Burton Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Malcolm Joseph Fernandes Appointed
2 Years 11 Months Ago on 30 Nov 2022
Mr Gareth John Newton Appointed
3 Years Ago on 26 Jul 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 11 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 August 2022
Submitted on 7 Mar 2023
Termination of appointment of Patrick Brian Francis Rowe as a director on 23 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 24 Jan 2023
Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
Submitted on 16 Jan 2023
Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022
Submitted on 4 Jan 2023
Appointment of Mr Gareth John Newton as a director on 26 July 2022
Submitted on 4 Aug 2022
Repayment History
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