EY PROFESSIONAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EY PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EY PROFESSIONAL SERVICES LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015277. The accounts status is FULL and accounts are next due on 31/03/2025.
EY PROFESSIONAL SERVICES LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015277. The accounts status is FULL and accounts are next due on 31/03/2025.
EY PROFESSIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EY AGILITYWORKS LIMITED (until 09/04/2021)
EY AGILITYWORKS LIMITED (until 09/04/2021)
AGILITYWORKS LIMITED (until 06/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ALAN HALYBURTON ORR | Oct 1967 | British | Director | 2021-03-10 | CURRENT |
GAVIN ALEXANDER JORDAN | Jul 1974 | British | Director | 2024-02-19 | CURRENT |
MR JONATHAN HUGHES | Oct 1965 | British | Director | 2021-07-21 | CURRENT |
MRS SUSAN DAWE | Feb 1968 | British | Director | 2021-10-12 | CURRENT |
MS KIMBERLY ANN CONNORS | Dec 1968 | Canadian | Director | 2019-11-29 UNTIL 2020-05-01 | RESIGNED |
MARTIN ANTONY WARD | Jul 1966 | British | Director | 2006-11-30 UNTIL 2008-01-31 | RESIGNED |
MS JANE SLINN | Jan 1965 | British | Director | 2021-07-29 UNTIL 2021-10-12 | RESIGNED |
MR DAVID HAYDN SCOURFIELD | May 1972 | British | Director | 2021-07-21 UNTIL 2024-02-19 | RESIGNED |
NICHOLAS BEWERS | British | Secretary | 2007-11-26 UNTIL 2019-11-29 | RESIGNED | |
MR STEPHEN MACDONALD CHURCH | Feb 1971 | British | Director | 2020-02-01 UNTIL 2021-07-29 | RESIGNED |
MR ANTHONY BYRNE | Aug 1971 | British | Director | 2019-12-06 UNTIL 2021-07-29 | RESIGNED |
VIVIENNE KIMBER | May 1966 | British | Secretary | 2006-11-30 UNTIL 2007-11-26 | RESIGNED |
STORRY WARNER | Jul 1976 | British | Director | 2007-02-01 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ernst & Young Services Limited | 2019-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Storry Warner | 2016-11-30 - 2019-11-29 | 7/1976 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |