AM

ACCENTURE MARKETING SERVICES LTD

Active

Company number 06919885

London, United Kingdom · Incorporated 1 June 2009

30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Last updated on 9 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NICE AGENCY LIMITED · 1 June 2009 – 5 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Accenture (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Full
Accounts
15 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Small
Accounts
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Small
Accounts
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Resolution
Resolution
5 May 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Change Sail Address Company With New Address
Address
7 July 2017 View
Move Registers To Sail Company With New Address
Address
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Change Person Secretary Company With Change Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Resolution
Resolution
21 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Legacy
Mortgage
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Legacy
Mortgage
9 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2010 View
Legacy
Mortgage
3 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Address
13 August 2009 View
Incorporation Company
Incorporation
1 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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