Avanade UK Limited

Active04042711 Private limited company
Incorporated
25 July 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Paula Clementina Gomes Panarra
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gomes Panarra, Paula Clementina
Director · Appointed 27 June 2025
Portuguese
Born December 1970 (55)
Director · Appointed 27 June 2025
British
Born January 1983 (43)
Officer history (28 former)
30 June 2025
Resigned Natolie, Eve-Marie as Secretary
30 June 2025
Resigned Walker, Dion Leslie as Director
27 June 2025
Appointed Draper, Sally Anne as Director
27 June 2025
Appointed Gomes Panarra, Paula Clementina as Director
31 May 2025
Resigned Pettitt, Barry William as Director
31 August 2024
Resigned Gillett, Andrew Leonard as Director
16 August 2024
Resigned Webb, Sonia Irene as Director
7 August 2023
Appointed Natolie, Eve-Marie as Secretary
7 August 2023
Resigned Redman, Ruth as Secretary
1 August 2021
Appointed Walker, Dion Leslie as Director
1 August 2021
Resigned Meanti, Mauro Luigi as Director
1 March 2020
Appointed Webb, Sonia Irene as Director
1 March 2020
Appointed Meanti, Mauro Luigi as Director
1 March 2020
Resigned Guthrie, Kenneth Allen as Director
17 January 2020
Resigned Hardman, Darren as Director
4 October 2018
Appointed Gillett, Andrew Leonard as Director
4 October 2018
Resigned Miquelon, Eric Russell as Director
1 October 2017
Appointed Miquelon, Eric Russell as Director
1 October 2017
Resigned Lowry, Brett Evan as Director
1 October 2017
Resigned Maynard, Pamela Ann as Director
1 October 2017
Appointed Pettitt, Barry William as Director
1 September 2016
Resigned Tomison, Julian David as Director
1 September 2016
Appointed Hardman, Darren as Director
1 September 2013
Appointed Tomison, Julian David as Director
1 September 2013
Resigned Kumar, Ashish as Director
30 April 2013
Appointed Lowry, Brett Evan as Director
30 April 2013
Resigned Sutten, Douglas Calvin as Director
2 January 2013
Resigned Stone, John Stephen as Director
2 January 2013
Appointed Guthrie, Kenneth Allen as Director
5 April 2012
Resigned White, Andrew James as Director
1 September 2010
Appointed Maynard, Pamela Ann as Director
1 September 2010
Resigned Jordan, Ian Robin as Director
30 September 2009
Appointed Stone, John Stephen as Director
30 September 2009
Resigned Knapp, Dennis Karl as Director
1 June 2009
Resigned Paul, Manoj Kumar as Secretary
1 June 2009
Appointed Redman, Ruth as Secretary
1 September 2008
Appointed Kumar, Ashish as Director
1 September 2008
Resigned Warby, Adam Hugh as Director
26 November 2007
Appointed Jordan, Ian Robin as Director
31 May 2007
Appointed Paul, Manoj Kumar as Secretary
31 May 2007
Resigned Sutten, Douglas Calvin as Secretary
31 May 2007
Appointed Warby, Adam Hugh as Director
5 January 2007
Resigned Taylor, Mark Thomas as Director
16 November 2002
Appointed White, Andrew James as Director
16 November 2002
Appointed Taylor, Mark Thomas as Director
1 October 2002
Appointed Sutten, Douglas Calvin as Secretary
1 October 2002
Appointed Sutten, Douglas Calvin as Director
1 October 2002
Resigned Shui, Joyce as Director
1 October 2002
Resigned Shui, Joyce as Secretary
24 August 2001
Appointed Knapp, Dennis Karl as Director
24 August 2001
Resigned Mahoney, Richard Lee as Director
25 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
25 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2000
Appointed Mahoney, Richard Lee as Director
25 July 2000
Appointed Shui, Joyce as Director
25 July 2000
Appointed Shui, Joyce as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05137087

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avanade Europe Services Ltd. Owns 75–100% of shares
Avanade UK Limited This company Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
17 September 2026Confirmation statement with no updates18 July 2026
15 March 2026Full accounts31 August 2025
30 July 2025Confirmation statement with no updates18 July 2025
14 July 2025Appointment of a director
Show all 136 filings

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