COMPANYTRACK

Accenture Marketing Services Ltd

Accenture Marketing Services Ltd

#06919885 • Active
Founded: 01/06/2009
Industries: Other information technology service activities
Location: London

Financial Snapshot

Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Turnover £39.28m
↑ 25%
Gross Profit £3.19m
↑ 60%
Total Liabilities £4.67m
↑ 8%
Employees 259

Directors

Malcolm Joseph Fernandes
Role:
Finance Director
Appointed:
30/11/2022
Nationality:
British
Age:
52 years
Gareth John Newton
Role:
Financial Controller
Appointed:
26/07/2022
Nationality:
British
Age:
56 years
Derek Boyd Simpson
Role:
Solicitor
Appointed:
07/12/2017
Nationality:
British
Age:
63 years

People with Significant Control

Accenture Song Brand Uk Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/05/2019
Nationality:
United Kingdom

Financial Accounts

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Aug 2023Aug 2022Aug 2021
Income Statement
Turnover
Export Revenue
Sales
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Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
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Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
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Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
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Percentage:
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Charges

3 charges registered
Bibby Financial Services Limited Satisfied
Created 20/08/2012

Fixed and floating charge over the undertaking and all property and assets present and future, inclu...

New Roman House Limited Satisfied
Created 01/06/2012

First fixed charge the deposit and all the chargor's right title and interest in and to the deposit ...

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

11/03/2025 Accounts

Accounts With Accounts Type Full

View Document (23 pages)
11/07/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
04/03/2024 Accounts

Accounts With Accounts Type Full

View Document (21 pages)
03/08/2023 Persons With Significant Control

Change To A Person With Significant Control

View Document (2 pages)
03/08/2023 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
07/03/2023 Accounts

Accounts With Accounts Type Small

View Document (16 pages)
28/02/2023 Officers

Termination Director Company With Name Termination Date

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