DM

DELOITTE MANAGEMENT SERVICES LIMITED

Active

Company number 04585190

London, United Kingdom · Incorporated 8 November 2002

1 New Street Square, London, EC4A 3HQ, United Kingdom

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2024

Company history

Previous company names

DELOITTE BUSINESS CONSULTING LIMITED · 8 November 2002 – 12 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deloitte Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Accounts With Accounts Type Full
Accounts
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Resolution
Resolution
4 November 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Accounts With Accounts Type Full
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Legacy
Capital
12 February 2009 View
Legacy
Capital
12 February 2009 View
Accounts With Accounts Type Dormant
Accounts
14 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2007 View
Certificate Change Of Name Company
Change Of Name
12 November 2007 View
Legacy
Capital
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 February 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Accounts
21 December 2004 View
Accounts With Accounts Type Dormant
Accounts
21 December 2004 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
25 November 2002 View
Incorporation Company
Incorporation
8 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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