ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED

Overview

Company Name	ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07239694
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2010

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 (ASIA-PACIFIC) SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED?

Next Accounts
Overdue	No
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 (ASIA-PACIFIC) SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 29, 2026 with no updates	3 pages	CS01

Feb 23, 2026	Full accounts made up to Jun 27, 2025	25 pages	AA

Sep 18, 2025	Director's details changed for Harsha Basnayake on Aug 18, 2024	2 pages	CH01

May 09, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Termination of appointment of Graeme Maxwell Browning as a director on Mar 31, 2025	1 pages	TM01

Apr 07, 2025	Termination of appointment of Alisdair James Mann as a director on Mar 31, 2025	1 pages	TM01

Apr 07, 2025	Appointment of Gavin Alexander Jordan as a director on Mar 31, 2025	2 pages	AP01

Jan 09, 2025	Full accounts made up to Jun 28, 2024	25 pages	AA

Jul 04, 2024	Termination of appointment of Steve John Krouskos as a director on Jun 29, 2024	1 pages	TM01

May 03, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Sep 12, 2023	Change of details for Eygs Llp as a person with significant control on Sep 01, 2023	2 pages	PSC05

Sep 05, 2023	Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on Sep 05, 2023	1 pages	AD01

Jul 06, 2023	Termination of appointment of Paul Geoffrey Maddox as a director on Jun 30, 2023	1 pages	TM01

May 09, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Jul 01, 2022	24 pages	AA

Oct 03, 2022	Appointment of Paul Geoffrey Maddox as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Graeme Maxwell Browning as a director on Sep 29, 2022	2 pages	AP01

May 10, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Full accounts made up to Jul 02, 2021	23 pages	AA

Jan 03, 2022	Termination of appointment of Herman De Ruijter as a director on Dec 31, 2021	1 pages	TM01

May 14, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Full accounts made up to Jul 03, 2020	22 pages	AA

Sep 23, 2020	Appointment of Steve John Krouskos as a director on Sep 15, 2020	2 pages	AP01

Sep 18, 2020	Appointment of Harsha Basnayake as a director on Sep 15, 2020	2 pages	AP01

View All Filings

Who are the officers of ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASNAYAKE, Harsha More London Place SE1 2AF London 1 England	Sep 15, 2020		Director	More London Place SE1 2AF London 1 England	United Kingdom	Sri Lankan	1967-7	271655040002
JORDAN, Gavin Alexander More London Place SE1 2AF London 1 England	Mar 31, 2025		Director	More London Place SE1 2AF London 1 England	United Kingdom	British	1974-7	153175740002
WINTER, Patrick Douglas More London Place SE1 2AF London 1 England	Nov 14, 2013		Director	More London Place SE1 2AF London 1 England	Hong Kong, China	Australian	1964-8	185205680001
BROWNING, Graeme Maxwell, Mr. More London Place SE1 2AF London 1 England	Sep 29, 2022	Mar 31, 2025	Director	More London Place SE1 2AF London 1 England	United Kingdom	Australian	1966-9	300575980001
CHEUNG, Andy Yiu Leung More London Place SE1 2DA London 6 England	Aug 16, 2018	Jun 30, 2020	Director	More London Place SE1 2DA London 6 England	Hong Kong	Canadian	1959-10	248304590001
DE RUIJTER, Herman More London Place SE1 2DA London 6 England	Sep 12, 2016	Dec 31, 2021	Director	More London Place SE1 2DA London 6 England	Netherlands	Dutch	1961-5	209126570001
DENNIS, Richard John Eagle Street QLD 4000 Brisbane 1 Australia	May 03, 2011	Oct 08, 2013	Director	Eagle Street QLD 4000 Brisbane 1 Australia	Australia	Australian	1959-12	159829830001
HASELDEN, Gillian 1 Lambeth Palace Road SE1 7EU London Becket House	Sep 01, 2011	Dec 05, 2014	Director	1 Lambeth Palace Road SE1 7EU London Becket House	United Kingdom	British	1968-9	137062960001
HASELDEN, Gillian 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Apr 29, 2010	May 03, 2011	Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	United Kingdom	British	1968-9	137062960001
HOLTZE, David Nelson More London Place SE1 2DA London 6 England	Sep 12, 2016	Jun 30, 2019	Director	More London Place SE1 2DA London 6 England	United Kingdom	American,British	1958-11	248137180001
KROUSKOS, Steve John More London Place SE1 2AF London 1 England	Sep 15, 2020	Jun 29, 2024	Director	More London Place SE1 2AF London 1 England	United States	American	1962-10	274506030001
KRUPSKI, Marian Stanislaw Andrew More London Place SE1 2DA London 6 England	May 03, 2011	Dec 31, 2015	Director	More London Place SE1 2DA London 6 England	United Kingdom	British	1956-11	135024200001
MADDOX, Paul Geoffrey More London Place SE1 2DA London 6 England	Oct 01, 2022	Jun 30, 2023	Director	More London Place SE1 2DA London 6 England	England	British	1960-5	300581700001
MANN, Alisdair James More London Place SE1 2AF London 1 England	Sep 30, 2019	Mar 31, 2025	Director	More London Place SE1 2AF London 1 England	England	British	1964-9	243972140001
ONG, Yew Huat North Tower One Raffles Quay 048583 Singapore Level 18 Singapore	May 03, 2011	Sep 01, 2011	Director	North Tower One Raffles Quay 048583 Singapore Level 18 Singapore	Singapore	Singaporean,	1955-10	159834780001
PAGNUTTI, Louis Peter, Mr. More London Place SE1 2DA London 6 England	Sep 12, 2016	Sep 15, 2020	Director	More London Place SE1 2DA London 6 England	England	Canadian	1958-8	208174570001
PERSSON, Stefan Anders Tage 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	May 03, 2011	Sep 01, 2011	Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	United Kingdom	Swedish	1956-1	142628650001
PHAN, Swee Kim More London Place SE1 2DA London 6 England	Sep 01, 2011	Jun 30, 2018	Director	More London Place SE1 2DA London 6 England	Singapore	Malaysian	1958-3	162934700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eygs Llp

Jun 30, 2016

More London Place

SE1 2AF London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc301032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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