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All Information about:

                        
Name

Accenture (UK) Limited

Address
30 Fenchurch
London
EC3M 3BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 March 2018
Company No. 04757301 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Accenture (UK) Limited | Accenture
  • Accenture (UK) Limited Accenture
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Accenture Plc Status: Active Notified: 06/04/2016 Companies House Number: 00560222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Stuart James London Status: Active Notified: 24/02/2023 Date of Birth: 07/1974 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Kendrew, Emma Louise London Status: Active Notified: 30/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kilden, Peter Claes London Status: Active Notified: 01/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Sayed, Shaheen Talia Etoile London Status: Active Notified: 22/02/2021 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Simpson, Derek Boyd London Status: Active Notified: 26/04/2021 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Eaves, Simon Roger London Status: Ceased Notified: 22/02/2021 Ceased: 01/09/2023 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rose, Lisa London Status: Ceased Notified: 22/02/2022 Ceased: 30/08/2024 Date of Birth: 06/1971 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Accenture Next GEN Customer Service Limited Status: Active Notified: 24/11/2023 Companies House Number: 15308319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CS Technology (UK) LTD Status: Active Notified: 02/07/2021 Companies House Number: 04157188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carbon Credentials Energy Services LTD Status: Active Notified: 31/08/2022 Companies House Number: 07665942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Inspirage UK Limited Status: Active Notified: 04/05/2023 Companies House Number: 08298486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mudano Limited Status: Active Notified: 28/02/2020 Companies House Number: 09438329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nautilus Consulting LTD Status: Active Notified: 04/09/2023 Companies House Number: 05255344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Objectivity Limited Status: Active Notified: 15/05/2023 Companies House Number: 02617519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Redkite Data Intelligence Limited Status: Active Notified: 15/12/2023 Companies House Number: 11130435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smart Corporate Sustainability Group Limited Status: Active Notified: 14/04/2022 Companies House Number: 09594355 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Xoomworks LTD Status: Active Notified: 15/10/2021 Companies House Number: 03948354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors