Website & contact details
- Group website
- The site of this company’s group or brand.
Accenture Marketing Services Ltd
- Incorporated
- 1 June 2009 (17 years)
- Previously known as
- Nice Agency Limited (until 5 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 26 July 2022
British
Born May 1969 (57)
Director · Appointed 7 December 2017
British
Born December 1961 (64)
Officer history (11 former)
23 February 2023
1 December 2022
30 November 2022
26 July 2022
28 January 2022
7 December 2017
7 December 2017
16 June 2017
29 November 2016
29 November 2016
Resigned Dolukhanov, Peter as Director
29 November 2016
29 November 2016
29 November 2016
29 November 2016
29 November 2016
Resigned Hall, Ryan Gordon as Director
29 November 2016
Resigned Dolukhanov, Peter as Secretary
21 September 2016
21 September 2016
7 August 2014
7 August 2014
13 December 2010
1 June 2009
1 June 2009
Appointed Dolukhanov, Peter as Director
1 June 2009
Appointed Hall, Ryan Gordon as Director
1 June 2009
Appointed Dolukhanov, Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (2)
22 September 2025
Ceased Accenture Song Brand UK Limited — Owns 75–100% of shares
16 May 2019
Ceased Karma Communications Group Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd This company 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 | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 15 March 2026 | Full accounts | 31 August 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Notification of a person with significant control | |||
| 7 July 2025 | Confirmation statement with no updates | 29 June 2025 |
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