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Roevin Management Services Limited

Roevin Management Services Limited is an active company incorporated on 26 October 1989 with the registered office located in London, Greater London. Roevin Management Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02436481
Private limited company
Age
35 years
Incorporated 26 October 1989
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 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 (16 days remaining)
Contact
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past 4 years
Telephone
01612331220
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Olsten (UK) Holdings Limited
PSC
Adecco Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Group Limited
Nicholas Edward De La Grense is a mutual person.
Active
Adecco UK Limited
Nicholas Edward De La Grense is a mutual person.
Active
Penna Management Services Plc
Nicholas Edward De La Grense is a mutual person.
Active
Badenoch And Clark Limited
Nicholas Edward De La Grense is a mutual person.
Active
Ajilon (UK) Limited
Nicholas Edward De La Grense is a mutual person.
Active
Modis International Limited
Nicholas Edward De La Grense is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Nicholas Edward De La Grense is a mutual person.
Active
Penna Plc
Nicholas Edward De La Grense is a mutual person.
Active
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
£49K
Decreased by £14K (-22%)
Turnover
£18.81M
Increased by £3.88M (+26%)
Employees
11
Increased by 3 (+38%)
Total Assets
£4.08M
Decreased by £3.07M (-43%)
Total Liabilities
-£4.12M
Decreased by £2.2M (-35%)
Net Assets
-£47K
Decreased by £866K (-106%)
Debt Ratio (%)
101%
Increased by 12.62% (+14%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Adecco Group Ag (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Olsten (Uk) Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
Daniel Miles Harris Resigned
2 Years 2 Months Ago on 13 Jul 2023
Mr Nicholas Edward De La Grense Appointed
2 Years 2 Months Ago on 13 Jul 2023
Gavin Kenneth Tagg Resigned
2 Years 5 Months Ago on 24 Mar 2023
Olsten (Uk) Holdings Limited (PSC) Details Changed
4 Years Ago on 30 Sep 2020
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Documents
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
Submitted on 27 Mar 2023
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 30 September 2020
Submitted on 13 Feb 2023
Repayment History
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