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Accenture Marketing Services Ltd

Accenture Marketing Services Ltd is an active company incorporated on 1 June 2009 with the registered office located in London, City of London. Accenture Marketing Services Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06919885
Private limited company
Age
16 years
Incorporated 1 June 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 1 month 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
United Kingdom
Same address for the past 8 years
Telephone
02073922606
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Accenture Song Brand UK Limited
PSC
Shareholders, PSCs & Group Structure
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Interliant UK Holdings Limited
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Colombus Communications Limited
Gareth John Newton, Malcolm Joseph Fernandes, and 1 more are mutual people.
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Accenture Song Brand UK Limited
Gareth John Newton, Malcolm Joseph Fernandes, 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
Unreported
Same as previous period
Turnover
£36.73M
Decreased by £2.55M (-6%)
Employees
229
Decreased by 30 (-12%)
Total Assets
£6.45M
Decreased by £8.61M (-57%)
Total Liabilities
-£4M
Decreased by £710K (-15%)
Net Assets
£2.44M
Decreased by £7.9M (-76%)
Debt Ratio (%)
62%
Increased by 30.79% (+98%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Patrick Brian Francis Rowe Resigned
2 Years 6 Months Ago on 23 Feb 2023
Daniel Kenneth Burton Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mr Malcolm Joseph Fernandes Appointed
2 Years 9 Months Ago on 30 Nov 2022
Karmarama Limited (PSC) Details Changed
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 11 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 3 Aug 2023
Change of details for Karmarama Limited as a person with significant control on 12 July 2022
Submitted on 3 Aug 2023
Accounts for a small company 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
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
Repayment History
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