Avanade Europe Holdings Ltd.

Active05231764 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Avanade International Corporation
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Also at Avanade UK Limited, Avanade Europe Services Ltd.
British
Born January 1983 (43)
Director · Appointed 27 June 2025
Also at Avanade Europe Services Ltd.
British
Born February 1980 (46)
Officer history (24 former)
30 June 2025
Resigned Jessen, Julia Katinka as Director
30 June 2025
Resigned Walker, Dion Leslie as Director
30 June 2025
Resigned Redman, Ruth as Secretary
27 June 2025
Appointed Jaiswal, Jainendra as Director
27 June 2025
Appointed Draper, Sally Anne as Director
31 May 2025
Resigned Pettitt, Barry William as Director
16 August 2024
Resigned Webb, Sonia Irene as Director
1 August 2021
Resigned Meanti, Mauro Luigi as Director
1 August 2021
Appointed Walker, Dion Leslie as Director
1 March 2020
Appointed Webb, Sonia Irene as Director
1 March 2020
Resigned Lowry, Brett Evan as Director
1 March 2020
Appointed Jessen, Julia Katinka 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
1 October 2017
Resigned Patel, Dharmesh Dhruvkumar as Director
1 October 2017
Resigned Maynard, Pamela Ann as Director
1 October 2017
Appointed Pettitt, Barry William as Director
1 October 2017
Appointed Hardman, Darren as Director
1 September 2013
Appointed Maynard, Pamela Ann 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
Appointed Guthrie, Kenneth Allen as Director
2 January 2013
Resigned Stone, John Stephen as Director
5 April 2012
Resigned White, Andrew James as Director
1 October 2009
Resigned Cavero Ruiz, Miguel as Director
1 October 2009
Resigned Knapp, Dennis Karl as Director
30 September 2009
Appointed Stone, John Stephen as Director
30 September 2009
Appointed Patel, Dharmesh Dhruvkumar as Director
1 June 2009
Appointed Redman, Ruth as Secretary
1 June 2009
Resigned Paul, Manoj Kumar as Secretary
1 September 2008
Appointed Kumar, Ashish as Director
1 September 2008
Resigned Warby, Adam Hugh as Director
19 November 2007
Appointed Cavero Ruiz, Miguel as Director
19 November 2007
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
1 October 2004
21 September 2004
Appointed White, Andrew James as Director
21 September 2004
Appointed Sutten, Douglas Calvin as Secretary
21 September 2004
Appointed Sutten, Douglas Calvin as Director
21 September 2004
Appointed Knapp, Dennis Karl as Director
21 September 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
21 September 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
21 September 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
15 September 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
15 September 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
15 September 2004
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Avanade International Corporation
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
State Of Delaware Corporation

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 118

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates12 September 2026
15 March 2026Full accounts31 August 2025
17 November 2025Confirmation statement with no updates12 September 2025
14 July 2025Appointment of a director
14 July 2025Appointment of a director
Show all 118 filings

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