AL

ACCENTURE (UK) LIMITED

Active

Company number 04757301

London · Incorporated 8 May 2003

30 Fenchurch Street, London, EC3M 3BD

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

ELFBAY LIMITED · 8 May 2003 – 19 May 2003

Previous registered addresses

35 Vine Street London EC3N 2AA · until 14 July 2014

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
31 August 2026
Next due
14 September 2027
12 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

PM
PREBBLE, Matthew James
Director
1 December 2025
CR
CONNELLY, Raena
Director
1 September 2025
EM
ELLIS, Mark
Director
25 March 2025
KE
KENDREW, Emma Louise
Director
30 October 2023
FM
FERNANDES, Malcolm Joseph
Director
30 November 2022
SD
SIMPSON, Derek Boyd
Director
26 April 2021
KP
KILDEN, Peter Claes
Director · Resigned
1 September 2024
HS
HAMILTON, Stuart James
Director · Resigned
24 February 2023
RL
ROSE, Lisa
Director · Resigned
22 February 2022
ES
EAVES, Simon Roger
Director · Resigned
22 February 2021
SS
SAYED, Shaheen Talia Etoile
Director · Resigned
22 February 2021
ME
MACKAY, Ewan
Director · Resigned
22 June 2020
MC
MOTTERSHEAD, Candida
Director · Resigned
31 July 2019
BZ
BAHROLOLOUMI, Zahra Shiva
Director · Resigned
16 June 2017
BD
BURTON, Daniel Kenneth
Director · Resigned
5 May 2017
CD
CAMPBELL, Deborah
Director · Resigned
5 December 2016
ME
MCGUIGAN, Emma Therese
Director · Resigned
22 January 2015
CA
CHAPPLE, Aimie Nicole Smith
Director · Resigned
21 May 2012
BO
BENZECRY, Oliver James
Director · Resigned
11 May 2011
BG
BRYANT, Gillian Anne
Director · Resigned
1 February 2011
FT
FETHERSTON-DILKE, Timothy Hugh
Director · Resigned
27 October 2010
OJ
OATES, Jeremy John
Director · Resigned
27 October 2010
CA
COUGHLAN, Anthony Gerard
Director · Resigned
31 October 2009
RP
ROWE, Patrick Brian Francis
Secretary · Resigned
4 August 2009
RP
ROWE, Patrick Brian Francis
Director · Resigned
4 August 2009
CA
CHRISTOU, Alex, Dr
Director · Resigned
17 May 2007
WS
WHITEHOUSE, Simon John
Director · Resigned
17 May 2007
TD
THOMLINSON, David Charles
Director · Resigned
1 September 2006
AA
ASTALL, Amanda Elisabeth
Director · Resigned
20 May 2004
WS
WALKER, Stephen Adrian
Secretary · Resigned
19 May 2003
HP
HOLMES, Peter David
Director · Resigned
19 May 2003
RT
ROBINSON, Timothy James
Director · Resigned
19 May 2003
SD
SCRIVNER, Douglas
Director · Resigned
19 May 2003
WS
WALKER, Stephen Adrian
Director · Resigned
19 May 2003
WI
WATMORE, Ian Charles
Director · Resigned
19 May 2003
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 May 2003
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
8 May 2003
PD
PUDGE, David John
Director · Resigned
8 May 2003

Persons with significant control

PS
Accenture Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Full
Accounts
15 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Accounts With Accounts Type Full
Accounts
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Memorandum Articles
Incorporation
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Accounts Amended With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Accounts With Accounts Type Group
Accounts
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Statement Of Companys Objects
Change Of Constitution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Move Registers To Sail Company With New Address
Address
1 September 2016 View
Change Sail Address Company With New Address
Address
1 September 2016 View
Accounts With Accounts Type Group
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Move Registers To Registered Office Company With New Address
Address
2 September 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Sail Address Company With Old Address New Address
Address
14 July 2014 View
Move Registers To Sail Company
Address
21 April 2014 View
Accounts With Accounts Type Group
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Move Registers To Registered Office Company
Address
25 September 2013 View
Resolution
Resolution
12 September 2013 View
Capital Allotment Shares
Capital
12 September 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Move Registers To Sail Company
Address
2 June 2010 View
Change Sail Address Company
Address
2 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Resolution
Resolution
11 December 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Insolvency
17 June 2009 View
Legacy
Capital
17 June 2009 View
Miscellaneous
Miscellaneous
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Capital
12 June 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
2 March 2009 View
Resolution
Resolution
29 October 2008 View
Resolution
Resolution
29 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Address
25 May 2006 View
Auditors Resignation Company
Auditors
12 July 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Accounts
6 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Address
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Capital
2 September 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Accounts
24 May 2003 View
Legacy
Address
24 May 2003 View
Legacy
Capital
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Certificate Change Of Name Company
Change Of Name
19 May 2003 View
Incorporation Company
Incorporation
8 May 2003 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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