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Company Information for

DELOITTE EUROPEAN SUPPORT SERVICES LIMITED

1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
Company Registration Number
10444675
Private Limited Company
Active

Company Overview

About Deloitte European Support Services Ltd
DELOITTE EUROPEAN SUPPORT SERVICES LIMITED was founded on 2016-10-25 and has its registered office in London. The organisation's status is listed as "Active". Deloitte European Support Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DELOITTE EUROPEAN SUPPORT SERVICES LIMITED
 
Legal Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
 
Previous Names
DELOITTE GES ERDC LIMITED18/10/2019
Filing Information
Company Number 10444675
Company ID Number 10444675
Date formed 2016-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/11/2017
Type of accounts GROUP
Last Datalog update: 2024-01-08 23:00:14
Primary Source:Companies House
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Company Officers of DELOITTE EUROPEAN SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GLYN BUNTING
 Director 2016-10-25
MANON JACQUELINE DE BOER
 Director 2017-06-22
MARCUS KROHN
 Director 2017-06-22
ADAM MARCIN MARIUK
 Director 2017-06-22
CHRISTINA BADUM MELADY
 Director 2017-06-22
STIG ARILD SPERRE
 Director 2017-06-22
GEERT VERBERCKT
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STEWART MUIR
 Director 2016-10-25 2017-06-22
LARS PETER CROWLEY
 Director 2016-10-25 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN BUNTING ACNE PRODUCTION LIMITED Director 2017-08-15 CURRENT 2001-09-18 Liquidation
GLYN BUNTING MARKET GRAVITY LTD Director 2017-05-31 CURRENT 2009-03-24 Active
GLYN BUNTING DELOITTE NSE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
GLYN BUNTING DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 1987-09-30 Active
GLYN BUNTING DELOITTE SA SERVICES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
GLYN BUNTING BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Director 2015-06-01 CURRENT 1997-05-06 Dissolved 2016-09-06
GLYN BUNTING DELOITTE & TOUCHE MANAGED SERVICES LIMITED Director 2015-06-01 CURRENT 1993-07-23 Dissolved 2016-09-06
GLYN BUNTING DELOITTE CONSULTING LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
GLYN BUNTING DELOITTE HOLDINGS LIMITED Director 2015-06-01 CURRENT 2001-12-05 Active - Proposal to Strike off
GLYN BUNTING DRIVERS JONAS DELOITTE LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
GLYN BUNTING SPICER AND PEGLER LIMITED Director 2015-06-01 CURRENT 1987-12-01 Dissolved 2016-09-06
GLYN BUNTING D&T ATR CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
GLYN BUNTING D&T CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
GLYN BUNTING DCARBON8 LIMITED Director 2015-06-01 CURRENT 1998-09-07 Dissolved 2016-12-06
GLYN BUNTING DRIVERS JONAS LIMITED Director 2015-06-01 CURRENT 1970-06-04 Dissolved 2016-12-06
GLYN BUNTING IM GLOBAL LIMITED Director 2015-06-01 CURRENT 1996-06-03 Dissolved 2016-12-06
GLYN BUNTING SPICERS CONSULTING GROUP Director 2015-06-01 CURRENT 1964-01-10 Dissolved 2016-12-06
GLYN BUNTING REPORT SOURCE LIMITED Director 2015-06-01 CURRENT 1997-11-28 Dissolved 2016-12-06
GLYN BUNTING PRAXIS BUSINESS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1983-10-05 Dissolved 2016-12-06
GLYN BUNTING D J FACILITY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1988-03-11 Liquidation
GLYN BUNTING DRIVERS JONAS SERVICES COMPANY Director 2015-06-01 CURRENT 1971-04-21 Liquidation
GLYN BUNTING DJ FINANCE LIMITED Director 2015-06-01 CURRENT 1987-10-27 Liquidation
GLYN BUNTING DEVELOPMENT ASSOCIATES GROUP LIMITED Director 2015-06-01 CURRENT 1988-04-29 Liquidation
GLYN BUNTING DELOITTE & TOUCHE HOLDINGS LIMITED Director 2015-06-01 CURRENT 1989-07-03 Active
GLYN BUNTING DELOITTE SLP STRUCTURE 2 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
GLYN BUNTING BRAXTON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1979-10-19 Active
GLYN BUNTING PRAXIS SOUTH EAST LIMITED Director 2015-06-01 CURRENT 1989-05-26 Liquidation
GLYN BUNTING PRAXIS WARWICK LIMITED Director 2015-06-01 CURRENT 1989-06-06 Liquidation
GLYN BUNTING BRAXTON INTERNATIONAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1990-05-02 Liquidation
GLYN BUNTING DRIVERS JONAS RATING LIMITED Director 2015-06-01 CURRENT 1995-01-04 Liquidation
GLYN BUNTING B&W DELOITTE LONDON MARKET SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-27 Liquidation
GLYN BUNTING D&T CONSULTING HOLDINGS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
GLYN BUNTING DELOITTE & TOUCHE ADVISORY LIMITED Director 2015-06-01 CURRENT 1999-07-14 Active
GLYN BUNTING DELOITTE MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2002-11-08 Active
GLYN BUNTING DELOITTE PCS LIMITED Director 2015-06-01 CURRENT 2004-12-17 Liquidation
GLYN BUNTING DELOITTE PENSIONS LIMITED Director 2015-06-01 CURRENT 2010-02-26 Active - Proposal to Strike off
GLYN BUNTING SURREY STREET LIMITED Director 2015-06-01 CURRENT 1987-06-02 Liquidation
GLYN BUNTING TOTAL RESOURCE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1992-05-28 Liquidation
GLYN BUNTING SPERO TRUSTEE COMPANY BRISTOL LIMITED Director 2015-06-01 CURRENT 1985-11-28 Active
GLYN BUNTING TRAINER DEVELOPMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1986-03-04 Liquidation
GLYN BUNTING SPICERS CORPORATE FINANCE LIMITED Director 2015-06-01 CURRENT 1987-06-09 Active
GLYN BUNTING SPERO NOMINEES LIMITED Director 2015-06-01 CURRENT 1956-05-01 Active
GLYN BUNTING PRAXIS LIMITED Director 2015-06-01 CURRENT 1983-06-01 Liquidation
GLYN BUNTING PROGRAM VALIDATION LIMITED Director 2015-06-01 CURRENT 1983-10-31 Liquidation
GLYN BUNTING PRAXIS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1985-02-06 Liquidation
GLYN BUNTING PRAXIS SOFTWARE ENGINEERING LIMITED Director 2015-06-01 CURRENT 1997-01-15 Liquidation
GLYN BUNTING STONECUTTER LIMITED Director 2015-06-01 CURRENT 1999-11-25 Active
GLYN BUNTING DELOITTE INNOVATE 3 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-06
GLYN BUNTING DELOITTE INNOVATE 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-06
GLYN BUNTING VIA GROUP LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-04-04
GLYN BUNTING DELOITTE SLP STRUCTURE 1 LIMITED Director 2014-01-01 CURRENT 2010-02-27 Liquidation
GLYN BUNTING DELOITTE LIMITED Director 2013-10-28 CURRENT 2001-12-05 Liquidation
GLYN BUNTING MONITOR DELOITTE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
GLYN BUNTING MONITOR COMPANY UK LIMITED Director 2013-03-05 CURRENT 2001-01-24 Active
GLYN BUNTING MONITOR COMPANY EUROPE Director 2013-03-05 CURRENT 1985-04-18 Active
GLYN BUNTING DELOITTE MCS LIMITED Director 2012-11-09 CURRENT 1997-01-31 Active
GLYN BUNTING DELOITTE INDIA SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GLYN BUNTING DELOITTE SERVICES LIMITED Director 2012-03-01 CURRENT 2001-07-25 Active
GLYN BUNTING DELOITTE INTERNATIONAL SERVICES LIMITED Director 2012-01-01 CURRENT 2011-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-22DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON
2023-06-21APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-07-02MEM/ARTSARTICLES OF ASSOCIATION
2020-07-02RES01ADOPT ARTICLES 02/07/20
2020-06-26AP01DIRECTOR APPOINTED MR KLAUS SCHREIBER
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARCIN MARIUK
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-18RES15CHANGE OF COMPANY NAME 18/10/19
2019-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104446750001
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-03AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;EUR 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-27CH01Director's details changed for Geert Verberckt on 2017-06-22
2017-07-12RES01ADOPT ARTICLES 22/06/2017
2017-07-12RES01ADOPT ARTICLES 22/06/2017
2017-07-11AP01DIRECTOR APPOINTED MANON JACQUELINE DE BOER
2017-07-06AP01DIRECTOR APPOINTED CHRISTINA BADUM MELADY
2017-07-06AP01DIRECTOR APPOINTED MARCUS KROHN
2017-07-06AP01DIRECTOR APPOINTED ADAM MARCIN MARIUK
2017-07-06AP01DIRECTOR APPOINTED STIG ARILD SPERRE
2017-07-06AP01DIRECTOR APPOINTED GEERT VERBERCKT
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MUIR
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LARS CROWLEY
2016-12-13RES12VARYING SHARE RIGHTS AND NAMES
2016-12-13RES01ADOPT ARTICLES 13/12/16
2016-12-02SH20Statement by Directors
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;EUR 1
2016-12-02SH19Statement of capital on 2016-12-02 EUR 1
2016-12-02CAP-SSSolvency Statement dated 01/12/16
2016-12-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-02SH0101/12/16 STATEMENT OF CAPITAL GBP 1
2016-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELOITTE EUROPEAN SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELOITTE EUROPEAN SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DELOITTE EUROPEAN SUPPORT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DELOITTE EUROPEAN SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOITTE EUROPEAN SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of DELOITTE EUROPEAN SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOITTE EUROPEAN SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DELOITTE EUROPEAN SUPPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELOITTE EUROPEAN SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELOITTE EUROPEAN SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELOITTE EUROPEAN SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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