AVANADE EUROPE HOLDINGS LTD.

05231764
Active London

Information technology consultancy activities

129 employees website.com
Professional services Information technology consultancy activities
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AVANADE EUROPE HOLDINGS LTD.

05231764

Information technology consultancy activities

Founded 15 Sept 2004 Active London, England 129 employees website.com
Professional services Information technology consultancy activities

Previous Company Names

ALNERY NO. 2453 LIMITED 15 Sept 2004 — 21 Sept 2004
Accounts Submitted 15 Mar 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 17 Nov 2025 Next due 26 Sept 2026 2 months remaining
Net assets £146M £3M 2025 year on year
Total assets £156M £3M 2025 year on year
Total Liabilities £10M £26K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Fenchurch Street London EC3M 3BD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AVANADE EUROPE HOLDINGS LTD. (05231764), an active professional services company based in London, England. Incorporated 15 Sept 2004. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£146.12M

Increased by £2.59M (+2%)

Total Liabilities

£9.52M

Increased by £26.00k (+0%)

Turnover

£36.13M

Decreased by £17.09M (-32%)

Employees

129

Decreased by 33 (-20%)

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 731,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 2012731,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Avanade International Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avanade International Corporation

Unknown

Active
Notified 15 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AVANADE EUROPE HOLDINGS LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
14 Jul 2025OfficersTermination of Julia Katinka Jessen as director on 30 Jun 2025
14 Jul 2025OfficersTermination of Dion Leslie Walker as director on 30 Jun 2025
14 Jul 2025OfficersAppointment of Mr Jainendra Jaiswal as director on 27 Jun 2025
15 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

14 Jul 2025 Officers

Termination of Julia Katinka Jessen as director on 30 Jun 2025

14 Jul 2025 Officers

Termination of Dion Leslie Walker as director on 30 Jun 2025

14 Jul 2025 Officers

Appointment of Mr Jainendra Jaiswal as director on 27 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 months ago on 15 Mar 2026

Confirmation statement made on 12 Sept 2025 with no updates

7 months ago on 17 Nov 2025

Termination of Julia Katinka Jessen as director on 30 Jun 2025

11 months ago on 14 Jul 2025

Termination of Dion Leslie Walker as director on 30 Jun 2025

11 months ago on 14 Jul 2025

Appointment of Mr Jainendra Jaiswal as director on 27 Jun 2025

11 months ago on 14 Jul 2025