What Accenture say about themselves
“Accenture ist ein Management Consulting-, Technologie-Services- und Outsourcing –Unternehmen, das Kunden in Deutschland dabei hilft, High-Performance Unternehmen oder –Behörden zu werden.”
Accenture (UK) Limited
- Incorporated
- 8 May 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Raena ConnellyMark Ellis
- Owned by
- Accenture PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Connelly, Raena
Director · Appointed 1 September 2025
British
Born March 1977 (49)
Ellis, Mark
Director · Appointed 25 March 2025
British
Born April 1978 (48)
Director · Appointed 30 October 2023
British
Born December 1980 (45)
Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 26 April 2021
British
Born December 1961 (64)
Officer history (32 former)
1 December 2025
1 December 2025
1 September 2025
Appointed Connelly, Raena as Director
1 September 2025
Resigned Kilden, Peter Claes as Director
25 March 2025
Appointed Ellis, Mark as Director
5 March 2025
Resigned Hamilton, Stuart James as Director
1 September 2024
Appointed Kilden, Peter Claes as Director
30 August 2024
Resigned Rose, Lisa as Director
30 October 2023
1 September 2023
Resigned Eaves, Simon Roger as Director
24 February 2023
24 February 2023
Appointed Hamilton, Stuart James as Director
24 February 2023
30 November 2022
22 February 2022
Appointed Rose, Lisa as Director
22 February 2022
Resigned Mottershead, Candida as Director
26 April 2021
26 April 2021
Resigned Rowe, Patrick Brian Francis as Secretary
26 April 2021
22 February 2021
22 February 2021
Appointed Eaves, Simon Roger as Director
22 February 2021
18 December 2020
22 June 2020
22 June 2020
31 July 2019
Appointed Mottershead, Candida as Director
17 June 2019
23 March 2018
16 June 2017
16 June 2017
9 June 2017
Resigned Campbell, Deborah as Director
5 May 2017
5 December 2016
Appointed Campbell, Deborah as Director
22 November 2016
22 January 2015
30 September 2014
Resigned Bryant, Gillian Anne as Director
21 May 2012
21 May 2012
21 May 2012
11 May 2011
1 February 2011
Appointed Bryant, Gillian Anne as Director
31 December 2010
27 October 2010
27 October 2010
31 August 2010
22 March 2010
Resigned Scrivner, Douglas as Director
31 October 2009
1 October 2009
4 August 2009
4 August 2009
Appointed Rowe, Patrick Brian Francis as Secretary
1 July 2009
1 July 2009
4 February 2008
17 May 2007
17 May 2007
1 September 2006
31 August 2004
20 May 2004
19 May 2003
19 May 2003
19 May 2003
19 May 2003
19 May 2003
Appointed Scrivner, Douglas as Director
19 May 2003
19 May 2003
19 May 2003
19 May 2003
8 May 2003
8 May 2003
8 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Accenture PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 560222
Other holdings 21
Companies where Accenture (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Accenture (UK) Limited This company
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 15 March 2026 | Full accounts | 31 August 2025 | 73 | |
| 12 January 2026 | Termination of appointment of a director | 1 | ||
| 18 December 2025 | Appointment of a director | 2 | ||
| 1 October 2025 | Appointment of a director | 2 |
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