ERNST & YOUNG SERVICES LIMITED
Overview
| Company Name | ERNST & YOUNG SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02812206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERNST & YOUNG SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ERNST & YOUNG SERVICES LIMITED located?
| Registered Office Address | 1 More London Place London SE1 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERNST & YOUNG SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2025 |
What is the status of the latest confirmation statement for ERNST & YOUNG SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2026 |
| Overdue | No |
What are the latest filings for ERNST & YOUNG SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lynda Julia Abel as a director on Sep 03, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Claire Mcswiggan as a secretary on Mar 02, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 27, 2025 | 17 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Christabel Helen Cowling as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Alexander Jordan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 28, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Claire Mcswiggan as a secretary on Sep 04, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Lisa Gwen Cameron on May 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynn Stacey Rattigan as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Gavin Alexander Jordan as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 01, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ERNST & YOUNG SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Lisa Gwen | Director | 1 More London Place London SE1 2AF | United Kingdom | British | 113979250002 | |||||
| COWLING, Christabel Helen | Director | 1 More London Place London SE1 2AF | United Kingdom | British | 141948700001 | |||||
| MCSWIGGAN, Claire | Secretary | 1 More London Place London SE1 2AF | 327113650001 | |||||||
| POPAT, Manisha Vinayakrai | Secretary | 93 Felsham Road Putney SW15 1BA London | British | 95366280002 | ||||||
| BARBICAN SECRETARIES | Secretary | Rolls House 7 Rolls Buildings Fetter Lane EC4A 1NH London | 38051320001 | |||||||
| STOCKWOOD SECRETARIES LIMITED | Secretary | 400 Capability Green LU1 3LU Luton Bedfordshire | 67775440001 | |||||||
| TMF NOMINEES LIMITED | Secretary | 400 Capability Green LU1 3AE Luton Bedfordshire | 113935560001 | |||||||
| ABEL, Lynda Julia | Director | 1 More London Place London SE1 2AF | United Kingdom | British | 141721860001 | |||||
| CANTOR, Susan Katherine | Director | 89 Christchurch Road East Sheen SW14 7AT London | British | 51451280001 | ||||||
| CHARGE, Colin Frederick | Director | 1d Tower Road CM16 5EL Epping Essex | British | 18734680001 | ||||||
| EILLEDGE, Elwyn Owen Morris | Director | Whitethorn House Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 12420920001 | ||||||
| HOWARD, Tone Vincent | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 33848660002 | |||||
| JONES, Andrew Bryden | Director | Chipleys 9 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire | British | 34404090001 | ||||||
| JORDAN, Gavin Alexander | Director | 1 More London Place London SE1 2AF | United Kingdom | British | 153175740002 | |||||
| LAND, Nicholas Charles Edward | Director | 10 Homefield Road W4 2LN London | United Kingdom | British | 1079550001 | |||||
| MOLYNEUX, Mark Thomas John | Director | Rockfield Park Rockfield NP5 3QB Monmouth Gwent | British | 58976290002 | ||||||
| OTTY, Mark David | Director | 1 Lambeth Palace Road SE1 7EU London Becket House | United Kingdom | South African | 132834810001 | |||||
| PYE, Geoffrey | Director | Appleshaw Woodend KT22 8LP Leatherhead Surrey | England | British | 68537310001 | |||||
| RATTIGAN, Lynn Stacey | Director | More London Place SE1 2AF London 1 | England | British | 142702380001 | |||||
| TYE, Robin Charles | Director | More London Place SE1 2AF London 1 United Kingdom | England | British | 142694840001 |
Who are the persons with significant control of ERNST & YOUNG SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls House Holdings Limited | Apr 06, 2016 | More London Place SE1 2AF London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0