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Avanade Europe Services Ltd

Avanade Europe Services Ltd is an active company incorporated on 25 May 2004 with the registered office located in London, City of London. Avanade Europe Services Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137087
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Unreported
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Avanade Europe Services Ltd
Contact
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
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sonia Irene Webb
Director • Cfo • American • Lives in United States • Born in Dec 1970
Sally Anne Draper
Director • British • Lives in England • Born in Jan 1983
Barry William Pettitt
Director • European Finance Director • British • Lives in UK • Born in May 1971
Dion Leslie Walker
Director • Coo • Australian • Lives in England • Born in Jun 1968
Julia Katinka Jessen
Director • European General Counsel • German • Lives in Germany • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avanade Europe Holdings Ltd
Ruth Redman, Barry William Pettitt, and 5 more are mutual people.
Active
Avanade UK Limited
Barry William Pettitt, Sonia Irene Webb, and 2 more are mutual people.
Active
Altius Consulting Limited
Barry William Pettitt and Sonia Irene Webb are mutual people.
Liquidation
Cloudpoint Limited
Barry William Pettitt and Sonia Irene Webb are mutual people.
Dissolved
Farah Topco Limited
Barry William Pettitt and Sonia Irene Webb are mutual people.
Dissolved
Quantiq Technology Limited
Sonia Irene Webb is a mutual person.
Liquidation
Quantiq Group Limited
Sonia Irene Webb is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.02M
Decreased by £12.39M (-45%)
Employees
35
Decreased by 8 (-19%)
Total Assets
£260.25M
Decreased by £42.67M (-14%)
Total Liabilities
-£89.27M
Decreased by £25.19M (-22%)
Net Assets
£170.98M
Decreased by £17.48M (-9%)
Debt Ratio (%)
34%
Decreased by 3.49% (-9%)
See 10 Year Full Financials
Latest Activity
Ruth Redman Resigned
2 Months Ago on 30 Jun 2025
Dion Leslie Walker Resigned
2 Months Ago on 30 Jun 2025
Julia Katinka Jessen Resigned
2 Months Ago on 30 Jun 2025
Mr Jainendra Jaiswal Appointed
2 Months Ago on 27 Jun 2025
Mrs Sally Anne Draper Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Barry William Pettitt Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Sonia Irene Webb Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Ruth Redman 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
Appointment of Mrs Sally Anne Draper as a director on 27 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Jainendra Jaiswal as a director on 27 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Julia Katinka Jessen as a director on 30 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Barry William Pettitt as a director on 31 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 17 Mar 2025
Termination of appointment of Sonia Irene Webb as a director on 16 August 2024
Submitted on 19 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 4 Jun 2024
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Repayment History
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