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Deloitte Management Services Limited

Deloitte Management Services Limited is an active company incorporated on 8 November 2002 with the registered office located in . Deloitte Management Services Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04585190
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 New Street Square
London
EC4A 3HQ
United Kingdom
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR
Telephone
02075831198
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Director • English • Lives in UK • Born in Jun 1972
Secretary • British
Deloitte LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£57K
Decreased by £3.09M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.4M
Decreased by £1.66M (-10%)
Total Liabilities
-£7.71M
Decreased by £2.7M (-26%)
Net Assets
£6.69M
Increased by £1.05M (+19%)
Debt Ratio (%)
54%
Decreased by 11.32% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Deloitte Llp (PSC) Details Changed
3 Months Ago on 28 May 2025
Deloitte & Touche Holdings Limited (PSC) Resigned
3 Months Ago on 28 May 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Glyn Bunting Resigned
2 Years 3 Months Ago on 1 Jun 2023
Stephen Griggs Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Stephen George Weston Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Cessation of Deloitte & Touche Holdings Limited as a person with significant control on 28 May 2025
Submitted on 3 Jun 2025
Change of details for Deloitte Llp as a person with significant control on 28 May 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Full accounts made up to 31 May 2023
Submitted on 19 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 21 Nov 2023
Termination of appointment of Glyn Bunting as a director on 1 June 2023
Submitted on 6 Jul 2023
Repayment History
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