AVANADE EUROPE HOLDINGS LTD.
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
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.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Group structure
- AVANADE EUROPE HOLDINGS LTD. · parent
- Avanade Europe Services Ltd 100%
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 | 2004-09-15 | 2004-09-21 |
| BUCKLEY, Christopher Arthur Francis | Director | 2004-10-01 | 2007-11-19 |
| CAVERO RUIZ, Miguel | Director | 2007-11-19 | 2009-10-01 |
| 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 | 2009-10-01 |
| 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 | 2004-09-15 | 2004-09-21 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2004-09-15 | 2004-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avanade International Corporation | Corporate entity | Shares 75–100% | 2016-09-15 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CH01 | officers | Change person director company with change date | |
| 2021-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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