Accenture Marketing Services Ltd
- Company number
- 06919885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2009
- Nature of business
- Other information technology service activities
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Previous names
- Nice Agency Limited (until 5 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 30 Nov 2022 | |
| NEWTON, Gareth John | Director | 26 Jul 2022 | |
| SIMPSON, Derek Boyd | Director | 7 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accenture (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2025 | |
| Accenture Song Brand Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2019 | 22 Sep 2025 |
| Karma Communications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 May 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 31 May 2014 | £177,922 | £19,533 |
| 31 May 2013 | £117,269 | £131,780 |
| 31 May 2012 | £110,049 | £29,526 |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
Connections
Owned by
Accenture Marketing Services Ltd → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
Companies at the same address
- A.B.I. (Premises) Limited (01943413)
- ABI Pension Trustee Limited (17047213)
- Accenture (UK) Limited (04757301)
- Accenture Next Gen Customer Service Limited (15308319)
- Accenture Pension Trustees Limited (02921607)
- Accenture Post-Trade Processing Limited (08359215)
- Accenture Retirement Savings Plan Trustees Limited (03484780)
- Aprilgrange Limited (04724906)
- Aspen European Holdings Limited (09172494)
- Aspen Managing Agency Limited (06459521)