AVANADE UK LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing the report and the financial statements.”
Group structure
- AVANADE UK LIMITED · parent
- QuantiQ Group Limited 100%
- QuantiQ Technology Limited 100%
Significant events
- “Risks and uncertainties related to the development and use of AI, including advanced AI, could harm our business, damage our reputation or give rise to legal or regulatory action.”
- “The Company has received claims for an employment tribunal lodged in 2024. The Company denies liability, is fully contesting the claims, and is defending the action. The case remains ongoing, and the Tribunal date has been postponed by the court to the next financial year. Accordingly, the matter is still to be resolved. The potential undiscounted amount of the total payments that the Company could be required to make, if there was an adverse decision related to the claim, is estimated to be £375,545 (2024: £375,545).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRAPER, Sally Anne | Director | 2025-06-27 | Jan 1983 | British |
| GOMES PANARRA, Paula Clementina | Director | 2025-06-27 | Dec 1970 | Portuguese |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NATOLIE, Eve-Marie | Secretary | 2023-08-07 | 2025-06-30 |
| PAUL, Manoj Kumar | Secretary | 2007-05-31 | 2009-06-01 |
| REDMAN, Ruth | Secretary | 2009-06-01 | 2023-08-07 |
| SHUI, Joyce | Secretary | 2000-07-25 | 2002-10-01 |
| SUTTEN, Douglas Calvin | Secretary | 2002-10-01 | 2007-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-25 | 2000-07-25 |
| GILLETT, Andrew Leonard | Director | 2018-10-04 | 2024-08-31 |
| GUTHRIE, Kenneth Allen | Director | 2013-01-02 | 2020-03-01 |
| HARDMAN, Darren | Director | 2016-09-01 | 2020-01-17 |
| JORDAN, Ian Robin | Director | 2007-11-26 | 2010-09-01 |
| KNAPP, Dennis Karl | Director | 2001-08-24 | 2009-09-30 |
| KUMAR, Ashish | Director | 2008-09-01 | 2013-09-01 |
| LOWRY, Brett Evan | Director | 2013-04-30 | 2017-10-01 |
| MAHONEY, Richard Lee | Director | 2000-07-25 | 2001-08-24 |
| MAYNARD, Pamela Ann | Director | 2010-09-01 | 2017-10-01 |
| MEANTI, Mauro Luigi | Director | 2020-03-01 | 2021-08-01 |
| MIQUELON, Eric Russell | Director | 2017-10-01 | 2018-10-04 |
| PETTITT, Barry William | Director | 2017-10-01 | 2025-05-31 |
| SHUI, Joyce | Director | 2000-07-25 | 2002-10-01 |
| STONE, John Stephen | Director | 2009-09-30 | 2013-01-02 |
| SUTTEN, Douglas Calvin | Director | 2002-10-01 | 2013-04-30 |
| TAYLOR, Mark Thomas | Director | 2002-11-16 | 2007-01-05 |
| TOMISON, Julian David | Director | 2013-09-01 | 2016-09-01 |
| WALKER, Dion Leslie | Director | 2021-08-01 | 2025-06-30 |
| WARBY, Adam Hugh | Director | 2007-05-31 | 2008-09-01 |
| WEBB, Sonia Irene | Director | 2020-03-01 | 2024-08-16 |
| WHITE, Andrew James | Director | 2002-11-16 | 2012-04-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-25 | 2000-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avanade Europe Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one