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Home > England & Wales Companies > AVANADE EUROPE SERVICES LTD.
Company Information for

AVANADE EUROPE SERVICES LTD.

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
05137087
Private Limited Company
Active

Company Overview

About Avanade Europe Services Ltd.
AVANADE EUROPE SERVICES LTD. was founded on 2004-05-25 and has its registered office in London. The organisation's status is listed as "Active". Avanade Europe Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVANADE EUROPE SERVICES LTD.
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC4N
 
Filing Information
Company Number 05137087
Company ID Number 05137087
Date formed 2004-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 19:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANADE EUROPE SERVICES LTD.
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Company Officers of AVANADE EUROPE SERVICES LTD.

Current Directors
Officer Role Date Appointed
RUTH REDMAN
 Company Secretary 2009-06-01
KENNETH ALLEN GUTHRIE
 Director 2013-01-02
DARREN HARDMAN
 Director 2017-10-01
BRETT EVAN LOWRY
 Director 2013-04-30
BARRY WILLIAM PETTITT
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANN MAYNARD
 Director 2013-09-01 2017-10-01
DHARMESH DHRUVKUMAR PATEL
 Director 2009-09-30 2017-10-01
ASHISH KUMAR
 Director 2008-09-01 2013-09-01
DOUGLAS CALVIN SUTTEN
 Director 2004-09-21 2013-04-30
JOHN STEPHEN STONE
 Director 2009-09-30 2013-01-02
ANDREW JAMES WHITE
 Director 2004-09-21 2012-04-05
MIGUEL CAVERO RUIZ
 Director 2007-11-19 2009-09-30
DENNIS KARL KNAPP
 Director 2004-09-21 2009-09-30
MANOJ KUMAR PAUL
 Company Secretary 2007-05-31 2009-06-01
ADAM HUGH WARBY
 Director 2007-05-31 2008-09-01
CHRISTOPHER ARTHUR FRANCIS BUCKLEY
 Director 2004-10-01 2007-11-19
DOUGLAS CALVIN SUTTEN
 Company Secretary 2004-09-21 2007-05-31
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2004-05-25 2004-09-21
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2004-05-25 2004-09-21
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2004-05-25 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH REDMAN AVANADE UK LIMITED Company Secretary 2009-06-01 CURRENT 2000-07-25 Active
RUTH REDMAN AVANADE EUROPE HOLDINGS LTD. Company Secretary 2009-06-01 CURRENT 2004-09-15 Active
KENNETH ALLEN GUTHRIE INFUSION DEVELOPMENT UK LIMITED Director 2017-02-27 CURRENT 2007-02-06 Liquidation
KENNETH ALLEN GUTHRIE CLOUD TALENT LIMITED Director 2015-07-31 CURRENT 2002-09-26 Liquidation
KENNETH ALLEN GUTHRIE AVANADE EUROPE HOLDINGS LTD. Director 2013-01-02 CURRENT 2004-09-15 Active
DARREN HARDMAN AVANADE EUROPE HOLDINGS LTD. Director 2017-10-01 CURRENT 2004-09-15 Active
DARREN HARDMAN AVANADE UK LIMITED Director 2016-09-01 CURRENT 2000-07-25 Active
BRETT EVAN LOWRY AVANADE EUROPE HOLDINGS LTD. Director 2013-04-30 CURRENT 2004-09-15 Active
BARRY WILLIAM PETTITT AVANADE UK LIMITED Director 2017-10-01 CURRENT 2000-07-25 Active
BARRY WILLIAM PETTITT AVANADE EUROPE HOLDINGS LTD. Director 2017-10-01 CURRENT 2004-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19APPOINTMENT TERMINATED, DIRECTOR SONIA IRENE WEBB
2024-03-18FULL ACCOUNTS MADE UP TO 31/08/23
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 30 Cannon Street London EC4M 6XH England
2023-06-09CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-09FULL ACCOUNTS MADE UP TO 31/08/22
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Mr Barry William Pettitt on 2022-02-09
2021-08-09AP01DIRECTOR APPOINTED MR DION LESLIE WALKER
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURO LUIGI MEANTI
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-04AP01DIRECTOR APPOINTED MS SONIA IRENE WEBB
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN GUTHRIE
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HARDMAN
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-10-11AP01DIRECTOR APPOINTED MR BARRY WILLIAM PETTITT
2017-10-11AP01DIRECTOR APPOINTED MR DARREN HARDMAN
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MAYNARD
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DHARMESH PATEL
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 60 Queen Victoria Street London EC4N 4TR
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-25AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000000
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-18AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-11AR0124/05/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-16AP01DIRECTOR APPOINTED MS PAMELA ANN MAYNARD
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH KUMAR
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 2Nd Floor 135-141 Wardour Street London W1F 0UT United Kingdom
2013-06-05AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MR BRETT EVAN LOWRY
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTTEN
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-08AP01DIRECTOR APPOINTED MR KENNETH ALLEN GUTHRIE
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STONE
2012-05-25AR0124/05/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CALVIN SUTTEN / 03/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN STONE / 03/05/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 15/08/2011
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH DHRUVKUMAR PATEL / 03/05/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH DHRUVKUMAR PATEL / 03/05/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS RUTH REDMAN / 03/05/2012
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2011-06-20AR0125/05/11 FULL LIST
2011-03-25ELRES S252S252 DISP LAYING ACC 09/03/2011
2011-03-25RES13COMPANY BUSINESS 09/03/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-06-22AR0125/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CALVIN SUTTEN / 25/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN STONE / 25/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 25/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITE / 25/05/2010
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-11-13AP01DIRECTOR APPOINTED JOHN STEPHEN STONE
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL CAVERO RUIZ
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS KNAPP
2009-10-21AP01DIRECTOR APPOINTED DHARMESH DHRUVKUMAR PATEL
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/08/07
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS
2009-06-23288aSECRETARY APPOINTED RUTH ELIZABETH REDMAN
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY MANOJ PAUL
2009-06-22363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-15363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ADAM WARBY
2008-09-18288aDIRECTOR APPOINTED ASHISH KUMAR
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-09363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-16225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
2006-07-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-04363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-21244DELIVERY EXT'D 3 MTH 30/09/05
2005-06-24363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-11-30RES04NC INC ALREADY ADJUSTED 21/09/04
2004-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-29123NC INC ALREADY ADJUSTED 21/09/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AVANADE EUROPE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANADE EUROPE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANADE EUROPE SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANADE EUROPE SERVICES LTD.

Intangible Assets
Patents
We have not found any records of AVANADE EUROPE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AVANADE EUROPE SERVICES LTD.
Trademarks
We have not found any records of AVANADE EUROPE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANADE EUROPE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AVANADE EUROPE SERVICES LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AVANADE EUROPE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANADE EUROPE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANADE EUROPE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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