AVANADE EUROPE SERVICES LTD.
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- AVANADE EUROPE SERVICES LTD. 2004-09-21 → present
- ALNERY NO. 2433 LIMITED 2004-05-25 → 2004-09-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- AVANADE EUROPE SERVICES LTD. · parent
- Avanade UK Limited 100%
- Avanade France SAS 100%
- Avanade Deutschland GmbH 100%
- Avanade Italy Srl 99%
- Avanade Spain S.L.U. 100%
- Avanade Netherlands BV 100%
- Avanade Belgium SPRL 99%
- Avanade Denmark A/S 100%
- Avanade Finland Oy 100%
- Avanade Norway AS 100%
- Avanade Sweden AB 100%
- Avanade Schweiz GmbH 100%
- Avanade Österreich GmbH 100%
- Avanade Poland sp. z o.o. 100%
- Avanade Ireland Ltd 100%
- Tech - Avanade Portugal, Unipessoal LDA 100%
- Altius Consulting Limited* 100%
- Avanade Consulting Poland sp. z o.o.* 100%
Significant events
- “Despite a decline in revenue and the impairment of four investments during the year, the operating loss margin improved significantly, demonstrating enhanced operational efficiency.”
- “The Company received a dividend of £10,894,732 from its subsidiary entities since the year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRAPER, Sally Anne | Director | 2025-06-27 | Jan 1983 | British |
| JAISWAL, Jainendra | Director | 2025-06-27 | Feb 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Manoj Kumar | Secretary | 2007-05-31 | 2009-06-01 |
| REDMAN, Ruth | Secretary | 2009-06-01 | 2025-06-30 |
| SUTTEN, Douglas Calvin | Secretary | 2004-09-21 | 2007-05-31 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2004-05-25 | 2004-09-21 |
| BUCKLEY, Christopher Arthur Francis | Director | 2004-10-01 | 2007-11-19 |
| CAVERO RUIZ, Miguel | Director | 2007-11-19 | 2009-09-30 |
| GUTHRIE, Kenneth Allen | Director | 2013-01-02 | 2020-03-01 |
| HARDMAN, Darren | Director | 2017-10-01 | 2020-01-17 |
| JESSEN, Julia Katinka | Director | 2020-03-01 | 2025-06-30 |
| KNAPP, Dennis Karl | Director | 2004-09-21 | 2009-09-30 |
| KUMAR, Ashish | Director | 2008-09-01 | 2013-09-01 |
| LOWRY, Brett Evan | Director | 2013-04-30 | 2020-03-01 |
| MAYNARD, Pamela Ann | Director | 2013-09-01 | 2017-10-01 |
| MEANTI, Mauro Luigi | Director | 2020-03-01 | 2021-08-01 |
| PATEL, Dharmesh Dhruvkumar | Director | 2009-09-30 | 2017-10-01 |
| PETTITT, Barry William | Director | 2017-10-01 | 2025-05-31 |
| STONE, John Stephen | Director | 2009-09-30 | 2013-01-02 |
| SUTTEN, Douglas Calvin | Director | 2004-09-21 | 2013-04-30 |
| 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 | 2004-09-21 | 2012-04-05 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2004-05-25 | 2004-09-21 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2004-05-25 | 2004-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avanade Europe Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination 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 | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | CH01 | officers | Change person director company with change date | |
| 2021-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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