Website & contact details
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Roevin Management Services Limited
- Incorporated
- 26 October 1989 (37 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Folgate Building4 Norton FolgateLondonE1 6DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2026
British
Born December 1979 (46)
Allen, Samantha Clare
Secretary · Appointed 14 December 2022
Officer history (38 former)
25 May 2026
25 May 2026
13 July 2023
13 July 2023
24 March 2023
14 December 2022
Appointed Allen, Samantha Clare as Secretary
3 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
16 August 2021
8 July 2021
8 July 2021
Resigned Medeco Development Limited as Corporate Secretary
6 April 2021
6 April 2021
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
20 February 2019
20 February 2019
Resigned Tagg, Gavin as Secretary
1 February 2019
1 February 2019
5 July 2018
30 May 2018
1 April 2018
8 December 2017
17 July 2017
17 July 2017
1 June 2017
31 May 2017
1 April 2017
27 October 2016
27 October 2016
26 October 2016
Resigned Moore, Christopher John as Director
30 September 2015
1 September 2015
Appointed Tagg, Gavin as Secretary
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 June 2015
1 June 2015
20 March 2012
Appointed Moore, Christopher John as Director
4 October 2011
Appointed Medeco Development Limited as Corporate Secretary
1 December 2010
Resigned Horwood, Lindsay as Secretary
29 October 2010
Appointed Horwood, Lindsay as Secretary
29 October 2010
Appointed Horwood, Lindsay as Secretary
29 October 2010
1 October 2010
30 June 2010
21 October 2009
21 October 2009
10 August 2009
6 February 2009
1 February 2009
1 February 2009
1 February 2009
18 August 2008
18 August 2008
14 July 2008
27 November 2007
26 November 2007
31 August 2007
27 July 2007
27 July 2007
Resigned Wright, Ian George as Director
27 July 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
9 February 2007
12 January 2007
Resigned Wright, Alexander Robert as Director
28 June 2002
29 October 1999
1 December 1998
17 July 1998
1 September 1997
12 December 1996
Resigned Guyot, Marc as Director
15 May 1996
Appointed Guyot, Marc as Director
30 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02547754
Adecco Group AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Adecco UK Limited Owns 75–100% of shares
Ajilon (UK) Limited Owns 75–100% of shares
Badenoch and Clark Limited Has significant influence or control
Lee Hecht Harrison Penna Limited Owns 75–100% of shares
MPS Group International Limited Owns 75–100% of shares
Office Angels Limited Owns 75–100% of shares
Penna Consulting Limited Owns 75–100% of shares
Penna Management Services PLC Has significant influence or control
Penna PLC Has significant influence or control
Pontoon Europe Limited Has significant influence or control
Roevin Management Services Limited This company Owns 75–100% of shares
Spring Group Limited Owns 75–100% of shares
Spring Technology Staffing Services Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 16 December 2025 | Other filing |
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