Avanade Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · FULL

Next accounts due

2027-05-31 in 353 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Draper, Sally Anne · Director appointed 2025-06-27
• Gomes Panarra, Paula Clementina · Director appointed 2025-06-27
• Natolie, Eve-Marie · Secretary appointed 2023-08-07 resigned 2025-06-30
• Walker, Dion Leslie · Director appointed 2021-08-01 resigned 2025-06-30
• Pettitt, Barry William · Director appointed 2017-10-01 resigned 2025-05-31
• Gillett, Andrew Leonard · Director appointed 2018-10-04 resigned 2024-08-31
• Webb, Sonia Irene · Director appointed 2020-03-01 resigned 2024-08-16
• Redman, Ruth · Secretary appointed 2009-06-01 resigned 2023-08-07
• Meanti, Mauro Luigi · Director appointed 2020-03-01 resigned 2021-08-01
• Guthrie, Kenneth Allen · Director appointed 2013-01-02 resigned 2020-03-01
• Hardman, Darren · Director appointed 2016-09-01 resigned 2020-01-17
• Miquelon, Eric Russell · Director appointed 2017-10-01 resigned 2018-10-04
• Lowry, Brett Evan · Director appointed 2013-04-30 resigned 2017-10-01
• Maynard, Pamela Ann · Director appointed 2010-09-01 resigned 2017-10-01
• Tomison, Julian David · Director appointed 2013-09-01 resigned 2016-09-01
• Kumar, Ashish · Director appointed 2008-09-01 resigned 2013-09-01
• Sutten, Douglas Calvin · Director appointed 2002-10-01 resigned 2013-04-30
• Stone, John Stephen · Director appointed 2009-09-30 resigned 2013-01-02
• White, Andrew James · Director appointed 2002-11-16 resigned 2012-04-05
• Jordan, Ian Robin · Director appointed 2007-11-26 resigned 2010-09-01
• Knapp, Dennis Karl · Director appointed 2001-08-24 resigned 2009-09-30
• Paul, Manoj Kumar · Secretary appointed 2007-05-31 resigned 2009-06-01
• Warby, Adam Hugh · Director appointed 2007-05-31 resigned 2008-09-01
• Taylor, Mark Thomas · Director appointed 2002-11-16 resigned 2007-01-05
• Shui, Joyce · Director appointed 2000-07-25 resigned 2002-10-01
• Mahoney, Richard Lee · Director appointed 2000-07-25 resigned 2001-08-24
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-07-25 resigned 2000-07-25
• Instant Companies Limited · Corporate Nominee Director appointed 2000-07-25 resigned 2000-07-25

People with significant control (1)

• Avanade Europe Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by Greycoat Wardour Street (No.2) Jersey Limited
  Created 2001-02-23
  The amount drawndown and received pursuant to clause 5 of the guarantee dated 23 february 2001 and the account in which such sum is deposited and all sums standing to the credit of the account.

Recent filings (15)

• 2026-03-15 Full accounts (paper) AA Accounts
• 2025-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-07-14 Termination secretary company with name termination date TM02 Officers
• 2025-07-14 Appointment of director AP01 Officers
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-07-14 Appointment of director AP01 Officers
• 2025-03-17 Full accounts (paper) AA Accounts
• 2024-09-19 Termination director company with name termination date TM01 Officers
• 2024-09-19 Termination director company with name termination date TM01 Officers
• 2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Full accounts (paper) AA Accounts
• 2023-08-07 Termination secretary company with name termination date TM02 Officers
• 2023-08-07 Appointment of secretary AP03 Officers
• 2023-08-07 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.