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Dexia Management Services Limited

Dexia Management Services Limited is an active company incorporated on 1 August 1985 with the registered office located in London, City of London. Dexia Management Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01935154
Private limited company
Age
40 years
Incorporated 1 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
6th Floor, Salisbury House
London Wall
London
EC2M 5QQ
England
Same address for the past 9 years
Telephone
02074707300
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in Ireland • Born in Sep 1972
Director • Deputy Head Of Project Finance & Corpora • French • Lives in France • Born in Jan 1972
Director • Banker • Belgian • Lives in Belgium • Born in May 1964
Director • Banker • French • Lives in France • Born in Apr 1965
Director • Banker • French • Lives in France • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £44.78K (-4%)
Turnover
£605.5K
Increased by £149.82K (+33%)
Employees
3
Same as previous period
Total Assets
£1.21M
Increased by £38.12K (+3%)
Total Liabilities
-£193.87K
Increased by £15.91K (+9%)
Net Assets
£1.02M
Increased by £22.21K (+2%)
Debt Ratio (%)
16%
Increased by 0.84% (+6%)
Latest Activity
Manuel, Joseph, Michel Hulet Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Ms Annette Bouly Appointed
5 Months Ago on 8 Apr 2025
Rodolph Pallier Resigned
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Laurent Bouscharain Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dexia Credit Local Sa (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Termination of appointment of Manuel, Joseph, Michel Hulet as a director on 5 June 2025
Submitted on 6 Jun 2025
Change of details for Dexia Credit Local Sa as a person with significant control on 1 January 2024
Submitted on 6 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Ms Annette Bouly as a director on 8 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Rodolph Pallier as a director on 18 March 2025
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Laurent Bouscharain as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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