AVANADE UK LIMITED

active Company number 04042711

Private Limited by Shares · Incorporated on 25th Jul 2000

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SIC code: 62020
Registered office: London, EC3M 3BD
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

AVANADE UK LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

113 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC3M 3BD £4,028,126 as of 24th May 2024 View postcode page

Average price (all time) £2,034,063

Average price (since 2016) £2,034,063

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Draper	Director	27th Jun 2025		British	View profile
Paula Gomes Panarra	Director	27th Jun 2025	This company	Portuguese	View profile
Avanade Europe Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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LUNQERA LTD	17373584	31st Jul 2026	active
MIST AGENCY NEWCO LIMITED	17145938	9th Apr 2026	active
ABI PENSION TRUSTEE LIMITED	17047213	23rd Feb 2026	active
FUTCORECOIN EXCHANGE GLOBAL LTD	16657633	18th Aug 2025	active
QUANTUM HELIX VENTURES LIMITED	15903215	19th Aug 2024	dissolved

Showing the latest 5 of 112 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 2000
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

25th Jul 2000 Company incorporated
25th Jul 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Jul 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Jul 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Jul 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Jul 2000 Richard Mahoney appointed as Director
25th Jul 2000 Joyce Shui appointed as Director
25th Jul 2000 Joyce Shui appointed as Secretary
24th Aug 2001 Richard Mahoney resigned as Director
24th Aug 2001 Dennis Knapp appointed as Director
1st Oct 2002 Joyce Shui resigned as Director
1st Oct 2002 Douglas Sutten appointed as Director
1st Oct 2002 Joyce Shui resigned as Secretary
1st Oct 2002 Douglas Sutten appointed as Secretary
16th Nov 2002 Mark Taylor appointed as Director
16th Nov 2002 Andrew White appointed as Director
5th Jan 2007 Mark Taylor resigned as Director
31st May 2007 Adam Warby appointed as Director
31st May 2007 Douglas Sutten resigned as Secretary
31st May 2007 Manoj Paul appointed as Secretary
26th Nov 2007 Ian Jordan appointed as Director
1st Sep 2008 Adam Warby resigned as Director
1st Sep 2008 Ashish Kumar appointed as Director
1st Jun 2009 Manoj Paul resigned as Secretary
1st Jun 2009 Ruth Redman appointed as Secretary
30th Sep 2009 Dennis Knapp resigned as Director
30th Sep 2009 John Stone appointed as Director
1st Sep 2010 Ian Jordan resigned as Director
1st Sep 2010 Pamela Maynard appointed as Director
5th Apr 2012 Andrew White resigned as Director
2nd Jan 2013 John Stone resigned as Director
2nd Jan 2013 Kenneth Guthrie appointed as Director
30th Apr 2013 Douglas Sutten resigned as Director
30th Apr 2013 Brett Lowry appointed as Director
1st Sep 2013 Ashish Kumar resigned as Director
1st Sep 2013 Julian Tomison appointed as Director
6th Apr 2016 Avanade Europe Services Limited appointed as Corporate PSC
1st Sep 2016 Julian Tomison resigned as Director
1st Sep 2016 Darren Hardman appointed as Director
1st Oct 2017 Brett Lowry resigned as Director
1st Oct 2017 Pamela Maynard resigned as Director
1st Oct 2017 Eric Miquelon appointed as Director
1st Oct 2017 Barry Pettitt appointed as Director
4th Oct 2018 Eric Miquelon resigned as Director
4th Oct 2018 Andrew Gillett appointed as Director
17th Jan 2020 Darren Hardman resigned as Director
1st Mar 2020 Kenneth Guthrie resigned as Director
1st Mar 2020 Mauro Meanti appointed as Director
1st Mar 2020 Sonia Webb appointed as Director
1st Aug 2021 Mauro Meanti resigned as Director
1st Aug 2021 Dion Walker appointed as Director
7th Aug 2023 Ruth Redman resigned as Secretary
7th Aug 2023 Eve-Marie Natolie appointed as Secretary
16th Aug 2024 Sonia Webb resigned as Director
31st Aug 2024 Andrew Gillett resigned as Director
31st May 2025 Barry Pettitt resigned as Director
27th Jun 2025 Sally Draper appointed as Director
27th Jun 2025 Paula Gomes Panarra appointed as Director
30th Jun 2025 Dion Walker resigned as Director
30th Jun 2025 Eve-Marie Natolie resigned as Secretary
18th Jul 2025 Confirmation statement made up
31st May 2027 Next accounts due

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