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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 20 years ago.
Status
Active
Active since incorporation
Company No
05231764
Private limited company
Age
20 years
Incorporated 15 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 8 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)
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
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 Feb 1980
Director • European Finance Director • British • Lives in UK • Born in May 1971
Director • Coo • Australian • Lives in England • Born in Jun 1968
Director • European General Counsel • German • Lives in Germany • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Avanade Europe Services 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
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
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
Mrs Sally Anne Draper Appointed
2 Months Ago on 27 Jun 2025
Mr Jainendra Jaiswal Appointed
2 Months Ago on 27 Jun 2025
Barry William Pettitt Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Sonia Irene Webb Resigned
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
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Documents
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
Full accounts made up to 31 August 2023
Submitted on 18 Mar 2024
Repayment History
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