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Deloitte Erdc Limited
- Incorporated
- 19 May 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Florian Ploner
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 New Street SquareLondonEC4A 3HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
American
Born January 1973 (53)
Director · Appointed 4 March 2025
British
Born January 1974 (52)
Ploner, Florian
Director · Appointed 28 June 2024
German
Born March 1977 (49)
Wlodarczyk, Pawel Krzysztof
Director · Appointed 21 June 2024
Polish
Born April 1979 (47)
Officer history (11 former)
20 May 2025
20 May 2025
4 March 2025
4 March 2025
28 June 2024
Appointed Ploner, Florian as Director
28 June 2024
Resigned Ratzer, Peter Johann as Director
21 June 2024
Appointed Wlodarczyk, Pawel Krzysztof as Director
21 June 2024
Resigned Hatton-Jones, Warren Henry as Director
15 July 2020
15 July 2020
15 June 2020
Appointed Hatton-Jones, Warren Henry as Director
15 June 2020
Resigned Siska, Pavel as Director
15 August 2019
15 August 2019
1 June 2018
Appointed Ratzer, Peter Johann as Director
1 June 2018
Resigned Klein, Edgar Jakobus as Director
17 May 2017
Appointed Siska, Pavel as Director
17 May 2017
Resigned Szczerbetka, Zbigniew as Director
6 July 2016
Appointed Klein, Edgar Jakobus as Director
6 July 2016
6 July 2016
6 July 2016
Appointed Szczerbetka, Zbigniew as Director
22 June 2016
31 May 2016
31 May 2016
19 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04585190
Former controllers (1)
22 June 2016
Ceased Deloitte Consulting LLP — Owns 50–75% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte International Services Limited Owns 75–100% of shares
Deloitte Investments Holdings Limited Owns 25–50% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Overseas Investments Holdings Limited Owns 75–100% of shares
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited This company Owns 25–50% of shares
Deloitte European Support Services Limited Owns 50–75% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 15 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 27 May 2025 | Appointment of a director |
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