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Avanade Europe Holdings Ltd

Avanade Europe Holdings Ltd is an active company incorporated on 15 September 2004 with the registered office located in London, City of London. Avanade Europe Holdings Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05231764
Private limited company
Age
21 years
Incorporated 15 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 9 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 (5 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 7 Aug 2023 (2 years 4 months ago)
Previous address was 30 Cannon Street London EC4M 6XH England
Telephone
02070251000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Feb 1980
Avanade International Corporation
PSC
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Mutual Companies
Avanade Europe Services Ltd
Sally Anne Draper and Jainendra Jaiswal are mutual people.
Active
Avanade UK Limited
Sally Anne Draper is a mutual person.
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
Unreported
Same as previous period
Turnover
£53.23M
Decreased by £2.8M (-5%)
Employees
162
Decreased by 4 (-2%)
Total Assets
£153.02M
Increased by £614K (0%)
Total Liabilities
-£9.49M
Decreased by £10.85M (-53%)
Net Assets
£143.53M
Increased by £11.46M (+9%)
Debt Ratio (%)
6%
Decreased by 7.14% (-54%)
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Nov 2025
Ruth Redman Resigned
5 Months Ago on 30 Jun 2025
Dion Leslie Walker Resigned
5 Months Ago on 30 Jun 2025
Julia Katinka Jessen Resigned
5 Months Ago on 30 Jun 2025
Mrs Sally Anne Draper Appointed
5 Months Ago on 27 Jun 2025
Mr Jainendra Jaiswal Appointed
5 Months Ago on 27 Jun 2025
Barry William Pettitt Resigned
6 Months Ago on 31 May 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Sonia Irene Webb Resigned
1 Year 3 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 17 Nov 2025
Appointment of Mr Jainendra Jaiswal as a director on 27 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
Termination of appointment of Julia Katinka Jessen as a director on 30 June 2025
Submitted on 14 Jul 2025
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
Termination of appointment of Barry William Pettitt as a director on 31 May 2025
Submitted on 26 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 12 September 2024 with no updates
Submitted on 12 Sep 2024
Repayment History
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