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Avanade UK Limited

Avanade UK Limited is an active company incorporated on 25 July 2000 with the registered office located in London, City of London. Avanade UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04042711
Private limited company
Age
25 years
Incorporated 25 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 July 2025 (2 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 3 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 (8 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 30 Cannon Street London EC4M 6XH England
Telephone
02070251000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1983
Director • General Manager • British • Lives in England • Born in Jul 1968
Director • European Finance Director • British • Lives in UK • Born in May 1971
Director • Coo • Australian • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Avanade Europe Services Ltd
Dion Leslie Walker, Sally Anne Draper, and 2 more are mutual people.
Active
Avanade Europe Holdings Ltd
Dion Leslie Walker, Sally Anne Draper, and 2 more are mutual people.
Active
Altius Consulting Limited
Barry William Pettitt, Andrew Leonard Gillett, and 1 more are mutual people.
Liquidation
Cloudpoint Limited
Barry William Pettitt, Andrew Leonard Gillett, and 1 more are mutual people.
Dissolved
Farah Topco Limited
Barry William Pettitt, Andrew Leonard Gillett, and 1 more are mutual people.
Dissolved
Quantiq Technology Limited
Sonia Irene Webb and Andrew Leonard Gillett are mutual people.
Liquidation
Quantiq Group Limited
Sonia Irene Webb and Andrew Leonard Gillett are mutual people.
Liquidation
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
Unreported
Same as previous period
Turnover
£362.82M
Decreased by £7.19M (-2%)
Employees
1.15K
Decreased by 136 (-11%)
Total Assets
£210.08M
Decreased by £15.15M (-7%)
Total Liabilities
-£55.62M
Decreased by £3.68M (-6%)
Net Assets
£154.47M
Decreased by £11.47M (-7%)
Debt Ratio (%)
26%
Increased by 0.15% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Eve-Marie Natolie Resigned
3 Months Ago on 30 Jun 2025
Dion Leslie Walker Resigned
3 Months Ago on 30 Jun 2025
Ms Paula Clementina Gomes Panarra Appointed
3 Months Ago on 27 Jun 2025
Mrs Sally Anne Draper Appointed
3 Months Ago on 27 Jun 2025
Barry William Pettitt Resigned
4 Months Ago on 31 May 2025
Full Accounts Submitted
6 Months Ago on 17 Mar 2025
Andrew Leonard Gillett Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Aug 2024
Sonia Irene Webb Resigned
1 Year 1 Month Ago on 16 Aug 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mrs Sally Anne Draper as a director on 27 June 2025
Submitted on 14 Jul 2025
Appointment of Ms Paula Clementina Gomes Panarra as a director on 27 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Barry William Pettitt as a director on 31 May 2025
Submitted on 14 Jul 2025
Termination of appointment of Eve-Marie Natolie as a secretary on 30 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Dion Leslie Walker as a director on 30 June 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 17 Mar 2025
Termination of appointment of Andrew Leonard Gillett as a director on 31 August 2024
Submitted on 19 Sep 2024
Termination of appointment of Sonia Irene Webb as a director on 16 August 2024
Submitted on 19 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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