AVANADE UK LIMITED
Company Number 04042711
Status
Active
Incorporated
July 25, 2000
Entity Type
Ltd
Registered Office
30 Fenchurch Street
London
EC3M 3BD
62020
Financial Calendar & Filing Registry
Filing Classification
Full
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Aug 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVANADE UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04042711, this organization has been active since July 2000. Primarily in the 62020 sector, the business maintains its official headquarters at 30 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 17, 2026
Persons With Significant Control
Sep 17, 2026
Accounts
Mar 15, 2026
Confirmation Statement
Jul 30, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Accounts
Mar 17, 2025
Officers
Sep 19, 2024
Officers
Sep 19, 2024
Confirmation Statement
Aug 20, 2024
Accounts
Mar 18, 2024
Officers
Aug 7, 2023
Officers
Aug 7, 2023
Address
Aug 7, 2023
Confirmation Statement
Jul 31, 2023
Accounts
Mar 9, 2023
Confirmation Statement
Sep 13, 2022
Accounts
Jun 6, 2022
Officers
Mar 2, 2022
Capital
Jan 24, 2022
Officers
Aug 9, 2021
Officers
Aug 9, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Avanade Europe Services Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
7%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
05137087
AVANADE EUROPE SERVICES LTD.
DRAPER, Sally Anne is a director
05231764
AVANADE EUROPE HOLDINGS LTD.
DRAPER, Sally Anne is a director