DELOITTE MANAGEMENT SERVICES LIMITED
Company details
- Registered name
- DELOITTE MANAGEMENT SERVICES LIMITED
- Company number
- 04585190
- Registered office
- 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2002
- Status
- Active
- Age
- 23 years
- Previous names
- DELOITTE BUSINESS CONSULTING LIMITED (to 12 Nov 2007)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director resigned | MILLS, Philip David | — |
| 28/05/2025 | Person with significant control ceased | Deloitte & Touche Holdings Limited | — |
| 01/06/2023 | Director resigned | WARD, Donna Louise | — |
| 01/06/2023 | Director resigned | GRIGGS, Stephen | — |
| 01/06/2023 | Director resigned | BUNTING, Glyn | — |
| 01/06/2023 | Director appointed | — | MILLS, Philip David |
| 01/06/2023 | Director appointed | — | WESTON, Stephen George |
| 01/06/2023 | Director appointed | — | BYGRAVE, Heather Alison |
| 01/10/2020 | Director resigned | NOON, David Allan | — |
| 01/10/2020 | Director appointed | — | GRIGGS, Stephen |
| 01/06/2019 | Director appointed | — | NOON, David Allan |
| 31/05/2019 | Director resigned | ROBINSON, Paul Anthony | — |
| 06/04/2016 | Person with significant control added | — | Deloitte & Touche Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Deloitte Llp |
| 01/06/2015 | Director appointed | — | WARD, Donna Louise |
| 01/06/2015 | Director appointed | — | ROBINSON, Paul Anthony |
| 01/06/2015 | Director appointed | — | BUNTING, Glyn |
| 31/05/2015 | Director resigned | GRIGGS, Stephen | — |
| 31/10/2011 | Director resigned | WARBURTON, Robert William | — |
| 30/06/2011 | Director resigned | COUNSELL, Stuart Robin | — |
Financial highlights
No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DELOITTE MANAGEMENT SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DELOITTE MANAGEMENT SERVICES LIMITED (04585190)
DELOITTE MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 8 November 2002 and registered in the United Kingdom under company number 04585190. Its registered office is at 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. 13 active officers are on record , and the person with significant control is Deloitte Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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