Accenture (Uk) Limited

04757301

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 FENCHURCH STREET, LONDON, EC3M 3BD

Incorporated 08/05/2003

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Derek Boyd Simpson

director · Since 26/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Mr Malcolm Joseph Fernandes

director · Since 30/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mrs Emma Louise Kendrew

director · Since 30/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mark Ellis

director · Since 25/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Raena Connelly

director · Since 01/09/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Matthew James Prebble

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Accenture Plc

75–100% shares

75–100% votes

Appoint directors

1, Grand Canal Square, Dublin 2

Reg: 560222 · Companies Registration Office · Public Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED

Created 02/06/2009Registered 10/06/2009