Accenture Plc

Company Registration Number: FC023246

Overseas Company

Accenture Plc is a unclassified company type first registered on 4 May 2001. Its current registered address is in Gibraltar.

Registered Address

57/63 LINE WALL ROAD
GIBRALTAR

Registration Data

Company Number

FC023246

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

4 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £24,729,000£20,462,000£30,721,000£45,000£61,535
of which Cash £10,348,000£10,941,000£6,011,000£3,000£5,155
Total Assets £24,729,000£20,462,000£30,721,000£45,000£61,535
Current Liabilities £41,099,000£16,305,000£15,053,000£25,000£28,246
Net Current Assets £-16,370,000£4,157,000£15,668,000£20,000£33,289
Total Net Worth £15,392,000£4,859,000£15,950,000£21,000£33,752

Previous Names

No previous names

Company Officers

  • COLLADO, Nadine Marie

    Secretary

    Appointed on 5 June 2001

     

    8 Walnut Lodge
    Montagu Gardens
    Gibraltar
    FOREIGN
    Gibraltar

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    59
    Kensington Mansions
    Trebovir Road
    London
    SW5 9TD

  • WHITEHOUSE, Simon John

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1960

    114 Castelnau
    Barnes
    London
    SW13 9EU

  • WALKER, Stephen Adrian

    Secretary

    Appointed on 5 June 2001

    Resigned on 2 July 2009

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • ASTALL, Amanda Elisabeth

    Director

    Appointed on 8 July 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1960

    White Hall
    Whitehough
    Chinley
    Derbyshire
    SK23 6EJ

  • CHRISTOU, Alex, Dr

    Director

    Appointed on 4 February 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    8 Gainsborough House
    Mount Vernon Frognal Rise
    Hampstead
    London
    NW3 6PZ

  • COUGHLAN, Anthony Gerard

    Director

    Appointed on 1 November 2010

    Resigned on 2 July 2012

    Nationality: Irish And American

    Occupation: Principal Accounting Officer

    Month of birth: June 1957

    Accenture
    30 Fenchurch Street
    London
    EC3M 3BD

  • FETHERSTON-DILKE, Timothy Hugh

    Director

    Appointed on 2 July 2012

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • HOLMES, Peter David

    Director

    Appointed on 5 June 2001

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1953

    2a Herondale Avenue
    London
    SW18 3JL

  • JAMIESON, William

    Director

    Appointed on 5 June 2001

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1947

    Little Rowbarns
    Green Dene
    East Horsley
    Surrey
    KT24 5RQ

  • ROBINSON, Timothy James

    Director

    Appointed on 2 August 2002

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1960

    Flat 8
    6 Pear Tree Court
    London
    EC1R 0DW

  • SCRIVNER, Douglas

    Director

    Appointed on 5 June 2001

    Resigned on 22 March 2010

    Nationality: American

    Occupation: Company Executive

    Month of birth: June 1951

    1661 Page Mill Road
    Palo Alto
    California
    94304
    Usa

  • THOMLINSON, David Charles

    Director

    Appointed on 1 September 2006

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    Apt 25 Centurion Building Chelsea
    Bridge Wharf 376 Queenstown Road
    London
    SW8 4NW

  • WALKER, Stephen Adrian

    Director

    Appointed on 5 June 2001

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1957

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • WATMORE, Ian Charles

    Director

    Appointed on 5 June 2001

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1958

    47 Racecourse Road
    Wilmslow
    Cheshire
    SK9 5LG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 July 2014 Termination of appointment of Anthony Gerard Coughlan as a director on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: OSTM01. Barcode: A3BX1XJT. Transaction: MzEwMzkzMjYxMGFkaXF6a2N4.

  2. 17 July 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A3BX1XK1. Transaction: MzEwMzkzMjQ1OWFkaXF6a2N4.

  3. 17 July 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3BX1XJD. Transaction: MzEwMzkzMjIzOWFkaXF6a2N4.

  4. 3 September 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1FUSJC3. Transaction: MzA2MzE2NDc2NmFkaXF6a2N4.

  5. 16 June 2011 Termination of appointment of David Thomlinson as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A6D3EUW0. Transaction: MzAzODkzODI3NGFkaXF6a2N4.

  6. 2 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AA4RFUMA. Transaction: MzAzODE5ODE2NmFkaXF6a2N4.

  7. 6 April 2011 Termination of appointment of Stephen Walker as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: AR2MMSY1. Transaction: MzAzNTE0OTgwM2FkaXF6a2N4.

  8. 6 April 2011 Termination of appointment of Timothy Robinson as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AR2MNSY2. Transaction: MzAzNTE0ODU0NGFkaXF6a2N4.

  9. 6 April 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AR2MOSY3. Transaction: MzAzNTE0ODE4MWFkaXF6a2N4.

  10. 24 January 2011 Termination of appointment of Alex Christou as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AMTZOQRT. Transaction: MzAzMDk1MTExMmFkaXF6a2N4.

  11. 6 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyOTg4NDYzM2FkaXF6a2N4.

  12. 6 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyOTg4NDYzOGFkaXF6a2N4.

  13. 6 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyOTg4NDYzNWFkaXF6a2N4.

  14. 6 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyOTg4NDYzNGFkaXF6a2N4.

  15. 6 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyOTg4NDYzN2FkaXF6a2N4.

  16. 6 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyOTg4NDYzNmFkaXF6a2N4.

  17. 6 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyOTg4NDYzOWFkaXF6a2N4.

  18. 6 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyOTg4NDY0MGFkaXF6a2N4.

  19. 6 January 2011 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AYTDBQ4J. Transaction: MzAyOTgzMjQzMWFkaXF6a2N4.

  20. 28 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LN4RYKXI. Transaction: MzAxODQzMzQ2MGFkaXF6a2N4.

  21. 22 May 2010 Termination of appointment of Douglas Scrivner as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AVQSYK49. Transaction: MzAxNjExMzYzMmFkaXF6a2N4.

  22. 16 September 2009 First pa details changed\patrick brian francis rowe\30\fenchurch street\london\EC3M 3BD

    Category: Officers. Type: FPA. Transaction: MjA0MTQ2NTIzNGFkaXF6a2N4.

  23. 16 September 2009 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Barcode: A0UEBD9F. Transaction: MjA0MTQ2NTIwM2FkaXF6a2N4.

  24. 16 September 2009 Business address changed 30 fenchurch street, london, EC3M 3BD [View PDF]

    Category: Address. Type: BUSADDCH. Barcode: A0UEAD9E. Transaction: MjA0MTQ2NTE0NWFkaXF6a2N4.

  25. 16 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0UE9D9D. Transaction: MjA0MTQ2NTEwM2FkaXF6a2N4.

  26. 16 July 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3PVMBIN. Transaction: MjAzNzMwNjg0MGFkaXF6a2N4.

  27. 17 September 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LI3PE31D. Transaction: MjAxMzU2OTc4M2FkaXF6a2N4.

  28. 24 February 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1G2WXCY. Transaction: MjAwMDE1NTU0MmFkaXF6a2N4.

  29. 20 February 2008 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Barcode: A1G2XXCZ. Transaction: MDE5MjU4MDM1NGFkaXF6a2N4.

  30. 24 September 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MzI4M2FkaXF6a2N4.

  31. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDc4Nzc2MmFkaXF6a2N4.

  32. 17 December 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NzgxNmFkaXF6a2N4.

  33. 12 October 2006 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2OTE0Njk0MGFkaXF6a2N4.

  34. 27 July 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUzNTEzMmFkaXF6a2N4.

  35. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4MDY3NTc4MWFkaXF6a2N4.

  36. 21 July 2004 Full group accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY0MjIzNWFkaXF6a2N4.

  37. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE1NTM5NjM2MmFkaXF6a2N4.

  38. 7 November 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1ODk2MzU4N2FkaXF6a2N4.

  39. 26 September 2002 Adopt new charter [View PDF]

    Category: Incorporation. Type: 692(1)(a). Transaction: MDEwMzEzNjM2MGFkaXF6a2N4.

  40. 4 September 2002 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MDQ0NzcwMmFkaXF6a2N4.

  41. 4 March 2002 Accounting reference date extended from 31/08/01 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTIxNTc0NGFkaXF6a2N4.

  42. 13 September 2001 Accounting reference date shortened from 31/08/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTI1NDc2M2FkaXF6a2N4.

  43. 18 June 2001 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjI2OTYzMGFkaXF6a2N4.

  44. 5 June 2001 Business address 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: BUSADD. Transaction: MDA3Njg5NjA2M2FkaXF6a2N4.

  45. 5 June 2001 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDA1ODUzODU1M2FkaXF6a2N4.

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