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 - LONDON

This company is listed in the following categories:
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)
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

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