Avanade Europe Holdings Ltd.
Company Profile
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MediumAvanade Europe Holdings Ltd.
05231764•Private Limited With Share Capital
30 Fenchurch Street, London, EC3M3BD
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Incorporated
15/09/2004
Company Age
21 years
Directors
2
Employees
129
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Avanade Europe Holdings Ltd. (05231764) is a private limited with share capital incorporated on 15/09/2004 (21 years old) and registered in london, EC3M3BD. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 15/09/2004
EC3M3BD
129 employees
Financial Overview
Total Assets
£155.64M
Liabilities
£9.52M
Net Assets
£146.12M
Turnover
£36.13M
Cash
£0
Key Metrics
129
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Resolution
Category:Resolution
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:04-09-2009
Legacy
Category:Capital
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:20-10-2006
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date10/03/2026
Latest Accounts31/08/2025
Trading Addresses
30 Fenchurch Street, London, EC3M3BDRegistered
30 Cannon Street, London, EC4M6XH
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