Accenture Marketing Services Ltd

06919885

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 FENCHURCH STREET, LONDON, EC3M 3BD

Incorporated 01/06/2009

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Derek Boyd Simpson

director · Since 07/12/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Mr Gareth John Newton

director · Since 26/07/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Malcolm Joseph Fernandes

director · Since 30/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Persons with Significant Control

Accenture (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

30, Fenchurch Street, London, EC3M 3BD

Reg: 04757301 · Companies House · Private Limited Company

Notified 22/09/2025

Former PSCs

Karma Communications Group Limited

Ceased 16/05/2019

Accenture Song Brand Uk Limited

Ceased 22/09/2025

Charges0 outstanding

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 20/08/2012Registered 24/08/2012Satisfied 08/11/2016

charge

satisfied

NEW ROMAN HOUSE LIMITED

Created 01/06/2012Registered 09/06/2012Satisfied 08/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2010Registered 03/07/2010Satisfied 21/05/2014