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Deloitte Asia Pacific Services Holdings Limited
Deloitte Asia Pacific Services Holdings Limited is an active company incorporated on 5 July 2018 with the registered office located in . Deloitte Asia Pacific Services Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11451350
Private limited by guarantee without share capital
Age
7 years
Incorporated
5 July 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 July 2025
(4 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Deloitte Asia Pacific Services Holdings Limited
Contact
Update Details
Address
1 New Street Square
London
EC4A 3HQ
United Kingdom
Address changed on
7 Mar 2023
(2 years 8 months ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Tommaso Imbesi
Director • Partner And Chairman Of Deloitte Austral • Italian • Lives in Australia • Born in Apr 1965
Minghua Liu
Director • Partner • Chinese • Lives in China • Born in May 1970
Dr Metinee Jongsaliswang
Director • Country Managing Partner • Thai • Lives in Thailand • Born in Feb 1980
Mr Kazuhiro Fukushima
Director • Cpa • Japanese • Lives in Japan • Born in Oct 1968
Ying Jiang
Director • Chartered Accountant • Chinese • Lives in China • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deloitte Asia Pacific Limited
Ms Junko Watanabe, Tommaso Imbesi, and 16 more are mutual people.
Active
Deloitte Touche Tohmatsu Limited
Ms Junko Watanabe, Tommaso Imbesi, and 3 more are mutual people.
Active
Deloitte Global Services Holdings Limited
Mr Dennis Chi In Chow is a mutual person.
Active
Deloitte Global Services Limited
Mr Dennis Chi In Chow is a mutual person.
Active
Deloitte Technology Limited
David Mark Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£16.36M
Increased by £6.03M (+58%)
Turnover
£76.41M
Decreased by £2.59M (-3%)
Employees
28
Increased by 2 (+8%)
Total Assets
£33.92M
Increased by £3.43M (+11%)
Total Liabilities
-£28.19M
Increased by £6.91M (+32%)
Net Assets
£5.73M
Decreased by £3.47M (-38%)
Debt Ratio (%)
83%
Increased by 13.29% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Mr David John Boyd Appointed
4 Months Ago on 9 Jun 2025
Kimberly Sue Chang Resigned
4 Months Ago on 6 Jun 2025
Mr Hong Lin Appointed
6 Months Ago on 30 Apr 2025
Minghua Liu Resigned
6 Months Ago on 30 Apr 2025
Mr Jong Woo Lee Details Changed
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
David Mark Hill Details Changed
1 Year Ago on 21 Oct 2024
Dr Metinee Jongsaliswang Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Philip Ewe Jin Yuen Details Changed
2 Years 4 Months Ago on 6 Jun 2023
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Get Credit Report
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Documents
Director's details changed for Philip Ewe Jin Yuen on 6 June 2023
Submitted on 21 Jul 2025
Director's details changed for David Mark Hill on 21 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Director's details changed for Mr Jong Woo Lee on 27 February 2025
Submitted on 18 Jul 2025
Director's details changed for Dr Metinee Jongsaliswang on 1 October 2024
Submitted on 18 Jul 2025
Appointment of Mr David John Boyd as a director on 9 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Kimberly Sue Chang as a director on 6 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Hong Lin as a director on 30 April 2025
Submitted on 19 May 2025
Termination of appointment of Minghua Liu as a director on 30 April 2025
Submitted on 19 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 31 Jan 2025
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Repayment History
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