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Companies House/London/Company profile

ACCENTURE MARKETING SERVICES LTD

Active
06919885·incorporated 2009-06-01

ACCENTURE MARKETING SERVICES LTD is an active UK private limited company, incorporated on 1 June 2009 at Companies House (number 06919885; OpenRegistry canonical ID GB-06919885-accenture-marketing-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-01
Registered Address
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ACCENTURE MARKETING SERVICES LTD has 1 person with significant control on file:

  • Accenture (Uk) Limited (United Kingdom reg. 04757301). Notified 2025-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Accenture Song Brand Uk Limited (United Kingdom reg. 3495324). Notified 2019-05-16. Ceased 2025-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Karma Communications Group Limited (United Kingdom reg. 7620989). Notified 2016-04-06. Ceased 2019-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACCENTURE MARKETING SERVICES LTD has previously traded as:

  • NICE AGENCY LIMITED (until 2021-05-05)

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