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Company Information for

ACCENTURE PLC

57/63 LINE WALL ROAD, GIBRALTAR,
Company Registration Number
FC023246
Other company type
Active

Company Overview

About Accenture Plc
ACCENTURE PLC was founded on 2001-05-04 and has its registered office in Gibraltar. The organisation's status is listed as "Active". Accenture Plc is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACCENTURE PLC
 
Legal Registered Office
57/63 LINE WALL ROAD
GIBRALTAR
 
Filing Information
Company Number FC023246
Company ID Number FC023246
Date formed 2001-05-04
Country 
Origin Country GIBRALTAR
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-10-02 17:38:45
Primary Source:Companies House
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Companies with same name ACCENTURE PLC
The following companies were found which have the same name as ACCENTURE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCENTURE (AZERBAIJAN) LIMITED 81 STATION ROAD MARLOW BUCKS SL7 1NS Liquidation Company formed on the 2001-09-20
ACCENTURE (UK) LIMITED 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 2003-05-08
ACCENTURE DEVELOPMENT PARTNERSHIPS 30 FENCHURCH STREET LONDON EC3M 3BD Active - Proposal to Strike off Company formed on the 2004-03-03
ACCENTURE HR SERVICES LIMITED 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Liquidation Company formed on the 2000-03-28
ACCENTURE PENSION TRUSTEES LIMITED 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 1994-04-22
ACCENTURE POST-TRADE PROCESSING LIMITED 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 2013-01-14
ACCENTURE PROPERTIES 81 STATION ROAD MARLOW SL7 1NS Liquidation Company formed on the 1986-08-12
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 2004-07-07
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 1997-12-17
ACCENTURE SERVICES LTD 81 STATION ROAD MARLOW BUCKS SL7 1NS Dissolved Company formed on the 1991-07-31
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Dissolved Company formed on the 2002-05-20
ACCENTURE WASTE MANAGEMENT LTD ENVIROTECH HOUSE LONGSHIPS ROAD QUEEN ALEXANDRA DOCK QUEEN ALEXANDRA DOCK CARDIFF CF10 4RP Dissolved Company formed on the 2012-02-09
ACCENTURE SONG BRAND UK LIMITED 30 Fenchurch Street London EC3M 3BD Active Company formed on the 1998-01-20
ACCENTURE CLOUD SOLUTIONS LLC 4 Technology Drive Westborough Ma 01581 Active Company formed on the 2004-04-15
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 2011-05-10
ACCENTURE MARKETING SERVICES LTD 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 2009-06-01
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD 52-54 High Holborn London WC1V 6RL Liquidation Company formed on the 2008-08-27
ACCENTURE SYSTEMS INTEGRATION LIMITED 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX Liquidation Company formed on the 2010-12-16
ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 2006-08-17
ACCENTURE HEALTH LIMITED 7 HAZELWOOD MEWS GRAPPENHALL WARRINGTON UNITED KINGDOM WA4 2YG Dissolved Company formed on the 2013-11-04

Company Officers of ACCENTURE PLC

Current Directors
Officer Role Date Appointed
NADINE MARIE COLLADO
Company Secretary 2001-06-05
PATRICK BRIAN FRANCIS ROWE
Director 2009-07-30
SIMON JOHN WHITEHOUSE
Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HUGH FETHERSTON-DILKE
Director 2012-07-02 2016-11-22
ANTHONY GERARD COUGHLAN
Director 2010-11-01 2012-07-02
DAVID CHARLES THOMLINSON
Director 2006-09-01 2011-04-30
ALEX CHRISTOU
Director 2008-02-04 2010-12-31
TIMOTHY JAMES ROBINSON
Director 2002-08-02 2010-10-01
DOUGLAS SCRIVNER
Director 2001-06-05 2010-03-22
STEPHEN ADRIAN WALKER
Company Secretary 2001-06-05 2009-07-02
STEPHEN ADRIAN WALKER
Director 2001-06-05 2009-07-02
PETER DAVID HOLMES
Director 2001-06-05 2008-02-04
AMANDA ELISABETH ASTALL
Director 2004-07-08 2006-09-01
IAN CHARLES WATMORE
Director 2001-06-05 2004-08-31
WILLIAM JAMIESON
Director 2001-06-05 2002-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK BRIAN FRANCIS ROWE ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD Director 2015-10-19 CURRENT 2008-08-27 Liquidation
PATRICK BRIAN FRANCIS ROWE ENERGY MANAGEMENT BROKERS LTD Director 2015-08-17 CURRENT 1990-05-10 Liquidation
PATRICK BRIAN FRANCIS ROWE ENERGYQUOTE TRADING LIMITED Director 2015-08-17 CURRENT 2006-11-02 Liquidation
PATRICK BRIAN FRANCIS ROWE EQJHA LIMITED Director 2015-08-17 CURRENT 2014-07-14 Liquidation
PATRICK BRIAN FRANCIS ROWE TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED Director 2015-08-14 CURRENT 2010-03-15 Dissolved 2018-05-28
PATRICK BRIAN FRANCIS ROWE LOGISTICS MARKET PLACE LIMITED Director 2015-08-14 CURRENT 1995-06-23 Liquidation
PATRICK BRIAN FRANCIS ROWE THE JAVELIN GROUP LIMITED Director 2015-06-26 CURRENT 1997-08-19 Dissolved 2018-02-07
PATRICK BRIAN FRANCIS ROWE ACCENTURE SYSTEMS INTEGRATION LIMITED Director 2015-05-05 CURRENT 2010-12-16 Liquidation
PATRICK BRIAN FRANCIS ROWE HYTRACC CONSULTING UK LIMITED Director 2014-09-01 CURRENT 2010-06-15 Dissolved 2018-04-18
PATRICK BRIAN FRANCIS ROWE PUREAPPS LIMITED Director 2014-06-09 CURRENT 1998-08-10 Dissolved 2016-11-30
PATRICK BRIAN FRANCIS ROWE I4C ANALYTICS LIMITED Director 2014-05-15 CURRENT 2013-05-22 Dissolved 2016-12-07
PATRICK BRIAN FRANCIS ROWE TLE STRATEGY LIMITED Director 2014-01-20 CURRENT 1993-09-27 Dissolved 2016-02-09
PATRICK BRIAN FRANCIS ROWE PROCURIAN UK LIMITED Director 2013-12-04 CURRENT 2000-04-20 Dissolved 2016-10-12
PATRICK BRIAN FRANCIS ROWE PRION UK LIMITED Director 2013-10-01 CURRENT 2008-08-04 Dissolved 2015-07-21
PATRICK BRIAN FRANCIS ROWE CUTTING EDGE SOLUTIONS LTD. Director 2013-10-01 CURRENT 1997-09-23 Liquidation
PATRICK BRIAN FRANCIS ROWE FJORD (OSH) LIMITED Director 2013-05-22 CURRENT 2012-07-17 Dissolved 2017-05-07
PATRICK BRIAN FRANCIS ROWE FJORD NETWORK LIMITED Director 2013-05-22 CURRENT 2001-03-19 Dissolved 2017-05-07
PATRICK BRIAN FRANCIS ROWE FJORDNET LIMITED Director 2013-05-22 CURRENT 2004-09-14 Dissolved 2017-05-07
PATRICK BRIAN FRANCIS ROWE OCTAGON RESEARCH SOLUTIONS LIMITED Director 2012-09-25 CURRENT 2006-01-12 Dissolved 2014-11-11
PATRICK BRIAN FRANCIS ROWE DUCK CREEK TECHNOLOGIES EUROPE LTD Director 2011-08-22 CURRENT 2006-12-11 Dissolved 2013-11-13
PATRICK BRIAN FRANCIS ROWE KNOWLEDGE RULES LIMITED Director 2010-11-01 CURRENT 2004-10-04 Dissolved 2013-08-17
PATRICK BRIAN FRANCIS ROWE THE ACCENTURE GROUP Director 2009-10-01 CURRENT 1987-12-11 Dissolved 2013-12-12
PATRICK BRIAN FRANCIS ROWE ACCENTURE PROPERTIES Director 2009-10-01 CURRENT 1986-08-12 Liquidation
PATRICK BRIAN FRANCIS ROWE ACCENTURE TECHNOLOGY SOLUTIONS LIMITED Director 2009-08-04 CURRENT 2002-05-20 Dissolved 2013-08-16
PATRICK BRIAN FRANCIS ROWE ACCENTURE SERVICES LTD Director 2009-08-04 CURRENT 1991-07-31 Dissolved 2017-07-07
PATRICK BRIAN FRANCIS ROWE ACCENTURE HR SERVICES LIMITED Director 2009-08-04 CURRENT 2000-03-28 Liquidation
PATRICK BRIAN FRANCIS ROWE ACCENTURE (AZERBAIJAN) LIMITED Director 2009-08-04 CURRENT 2001-09-20 Liquidation
PATRICK BRIAN FRANCIS ROWE ACCENTURE (UK) LIMITED Director 2009-08-04 CURRENT 2003-05-08 Active
PATRICK BRIAN FRANCIS ROWE IMAGINE BROADBAND (USA) LIMITED Director 2009-08-04 CURRENT 2000-11-24 Active
PATRICK BRIAN FRANCIS ROWE KENSINGTON MANSIONS LIMITED Director 2002-09-26 CURRENT 1998-02-13 Active
SIMON JOHN WHITEHOUSE CRANLEIGH SCHOOL Director 2017-06-17 CURRENT 1998-07-09 Active
SIMON JOHN WHITEHOUSE ACCENTURE (UK) LIMITED Director 2007-05-17 CURRENT 2003-05-08 Active
SIMON JOHN WHITEHOUSE STAR AVIATION SERVICES LIMITED Director 2006-07-01 CURRENT 1997-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27Foreign company UK branch closure. Branch number: BR012803 closed on 2023-08-16
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2017-04-20OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE
2014-07-17OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN
2014-07-17OSAP01DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-06OSTM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WALKER
2011-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
2011-04-06OSAP01DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN
2011-01-24OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU
2011-01-06OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-01-06OSTN01-PARBR012803 PA APPOINTED PATRICK BRIAN FRANCIS ROWE 30 FENCHURCH STREET LONDON UKEC3M 3BD
2011-01-06OSTN01-PARBR012803 PR APPOINTED SIMON JOHN WHITEHOUSE 30 FENCHURCH STREET LONDON UKEC3M 3BD
2011-01-06OSTN01-PARBR012803 PR APPOINTED DAVID CHARLES THOMLINSON 30 FENCHURCH STREET LONDON UKEC3M 3BD
2011-01-06OSTN01-PARBR012803 PR APPOINTED ANTHONY GERARD COUGHLAN 30 FENCHURCH STREET LONDON UKEC3M 3BD
2011-01-06OSTN01-PARBR012803 PR APPOINTED PATRICK BRIAN FRANCIS ROWE 30 FENCHURCH STREET LONDON UEC3M 3BD
2011-01-06OSTN01-CHNGFC023246 CHANGE OF ADDRESS C/O PATRICK BRIAN FRANCIS ROWE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
2011-01-06OSTN01-CHNGBR012803 ADDRESS CHANGE 30 FENCHURCH STREET, LONDON, EC3M 3BD
2011-01-06OSTN01-CHNGBR012803 BUSINESS CHANGE NULL
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-22OSTM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCRIVNER
2009-09-16FPAFIRST PA DETAILS CHANGED PATRICK BRIAN FRANCIS ROWE 30 FENCHURCH STREET LONDON EC3M 3BD
2009-09-16BUSADDCHBUSINESS ADDRESS CHANGED 30 FENCHURCH STREET, LONDON, EC3M 3BD
2009-09-16692(1)(c)PA:RES/APP
2009-09-16MISC692(1)(B) APPOINTMENT DIRECTOR PATRICK BRIAN FRANCIS ROWE/TERMINATE APPOINTMENT DIRECTOR STEPHEN ADRIAN WALKER
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-24MISC692(1)(B) DIR APP 04/02/06 SIMON JOHN WHITEHOUSE
2008-02-20692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-08-29692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2006-12-17AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-10-12692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-09-08692(1)(b)DIRECTOR RESIGNED
2004-07-21AAFULL GROUP ACCOUNTS MADE UP TO 31/08/03
2004-07-08692(1)(b)NEW DIRECTOR APPOINTED
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-26692(1)(a)ADOPT NEW CHARTER
2002-09-04692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2002-03-04225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/08/02
2001-09-13225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/08/01
2001-06-18225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2001-06-05BUSADDBUSINESS ADDRESS 60 QUEEN VICTORIA STREET LONDON EC4N 4TW
2001-06-05691PLACE OF BUSINESS REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ACCENTURE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCENTURE PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCENTURE PLC

Intangible Assets
Patents
We have not found any records of ACCENTURE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ACCENTURE PLC
Trademarks
We have not found any records of ACCENTURE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCENTURE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ACCENTURE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCENTURE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCENTURE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCENTURE PLC any grants or awards.
Ownership
    We could not find any group structure information
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