AVANADE EUROPE HOLDINGS LTD.
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Cash
—
Latest balance sheet
Net assets
£146M
+1.8% vs 2024
Employees
129
-20.4% vs 2024
Profit before tax
£139M
-22.6% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £53,228,000 | £36,135,000 | -32.1% | |
| Operating profit | £14,570,000 | £2,179,000 | -85% | |
| Profit before tax | £179,907,000 | £139,221,000 | -22.6% | |
| Net profit | £173,936,000 | £138,508,000 | -20.4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £144,469,000 | £146,962,000 | +1.7% | |
| Net assets | £143,530,000 | £146,120,000 | +1.8% | |
| Equity | £143,530,000 | £146,120,000 | +1.8% | |
| Average employees | 162 | 129 | -20.4% | |
| Wages | £25,945,000 | £24,163,000 | -6.9% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Operating margin | 27.4% | 6.0% | |
| Return on capital employed | 10.1% | 1.5% | |
| Gearing (liabilities / total assets) | 6.2% | 6.1% | |
| Current ratio | 4.26x | 4.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AVANADE EUROPE HOLDINGS LTD. 2004-09-21 → present
- ALNERY NO. 2453 LIMITED 2004-09-15 → 2004-09-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Group structure
- AVANADE EUROPE HOLDINGS LTD. · parent
- Avanade Europe Services Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRAPER, Sally Anne | Director | 2025-06-27 | Jan 1983 | British |
| JAISWAL, Jainendra | Director | 2025-06-27 | Feb 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Manoj Kumar | Secretary | 2007-05-31 | 2009-06-01 |
| REDMAN, Ruth | Secretary | 2009-06-01 | 2025-06-30 |
| SUTTEN, Douglas Calvin | Secretary | 2004-09-21 | 2007-05-31 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2004-09-15 | 2004-09-21 |
| BUCKLEY, Christopher Arthur Francis | Director | 2004-10-01 | 2007-11-19 |
| CAVERO RUIZ, Miguel | Director | 2007-11-19 | 2009-10-01 |
| GUTHRIE, Kenneth Allen | Director | 2013-01-02 | 2020-03-01 |
| HARDMAN, Darren | Director | 2017-10-01 | 2020-01-17 |
| JESSEN, Julia Katinka | Director | 2020-03-01 | 2025-06-30 |
| KNAPP, Dennis Karl | Director | 2004-09-21 | 2009-10-01 |
| KUMAR, Ashish | Director | 2008-09-01 | 2013-09-01 |
| LOWRY, Brett Evan | Director | 2013-04-30 | 2020-03-01 |
| MAYNARD, Pamela Ann | Director | 2013-09-01 | 2017-10-01 |
| MEANTI, Mauro Luigi | Director | 2020-03-01 | 2021-08-01 |
| PATEL, Dharmesh Dhruvkumar | Director | 2009-09-30 | 2017-10-01 |
| PETTITT, Barry William | Director | 2017-10-01 | 2025-05-31 |
| STONE, John Stephen | Director | 2009-09-30 | 2013-01-02 |
| SUTTEN, Douglas Calvin | Director | 2004-09-21 | 2013-04-30 |
| WALKER, Dion Leslie | Director | 2021-08-01 | 2025-06-30 |
| WARBY, Adam Hugh | Director | 2007-05-31 | 2008-09-01 |
| WEBB, Sonia Irene | Director | 2020-03-01 | 2024-08-16 |
| WHITE, Andrew James | Director | 2004-09-21 | 2012-04-05 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2004-09-15 | 2004-09-21 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2004-09-15 | 2004-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avanade International Corporation | Corporate entity | Shares 75–100% | 2016-09-15 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CH01 | officers | Change person director company with change date | |
| 2021-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.