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Nom

Accenture (UK) Limited

Adresse
30 Fenchurch
London
EC3M 3BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2018
Société Numéro de Registre 04757301 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Accenture (UK) Limited | Accenture
  • Accenture (UK) Limited Accenture
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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 (7)

    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: United Kingdom Nationality: British
    Rose, Lisa London Status: Active Notified: 22/02/2022 Date of Birth: 06/1971 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (10)

    gb-flag GB 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 GB Nautilus Consulting Limited 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 GB 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