co
Corporate
Observer
Homepage
Data
Great Britain
Company
EY GLOBAL DELIVERY SERVICES (UK) LIMITED

EY GLOBAL DELIVERY SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEY GLOBAL DELIVERY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10799170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EY GLOBAL DELIVERY SERVICES (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EY GLOBAL DELIVERY SERVICES (UK) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EY GLOBAL DELIVERY SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EY GDS INDIA HOLDING COMPANY LIMITEDJun 01, 2017Jun 01, 2017

    What are the latest accounts for EY GLOBAL DELIVERY SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 27, 2025

    What is the status of the latest confirmation statement for EY GLOBAL DELIVERY SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for EY GLOBAL DELIVERY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 27, 2025

    		84 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    		3 pagesCS01

    Termination of appointment of Alisdair James Mann as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Gavin Alexander Jordan as a director on Mar 31, 2025

    		2 pagesAP01

    Full accounts made up to Jun 28, 2024

    		78 pagesAA

    Appointment of Ajay Anand as a director on Sep 24, 2024

    		2 pagesAP01

    Appointment of Alisdair James Mann as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Steve Krouskos as a director on Jul 01, 2024

    		1 pagesTM01

    Termination of appointment of Graeme Maxwell Browning as a director on Jul 01, 2024

    		1 pagesTM01

    Appointment of Manesh Suryakant Patel as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Graeme Maxwell Browning as a director on Feb 08, 2024

    		2 pagesAP01

    Termination of appointment of Graeme Maxwell Browning as a director on Feb 08, 2024

    		1 pagesTM01

    Termination of appointment of Srinivasa Rao Velliyur Nott as a director on Feb 08, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		23 pagesAA

    Change of details for Ey Gds (Cs) Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC05

    Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on Sep 06, 2023

    		1 pagesAD01

    Appointment of Mr Graeme Maxwell Browning as a director on Aug 10, 2023

    		2 pagesAP01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 01, 2022

    		76 pagesAA

    Certificate of change of name

    Company name changed ey gds india holding company LIMITED\certificate issued on 22/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2022

    Change of name notice

    		CONNOT

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 02, 2021

    		17 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EY GLOBAL DELIVERY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Ajay
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United StatesAmerican327549980001
    JORDAN, Gavin Alexander
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomBritish153175740002
    PATEL, Manesh Suryakant
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		IndiaIndian324767840001
    BROWNING, Graeme Maxwell, Mr.
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomAustralian300575980001
    BROWNING, Graeme Maxwell
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandAustralian312489480001
    HOLTZE, David Nelson
    6 More London Place
    SE1 2DA London
    Ernst & Young Global Limited
    United Kingdom
    		Director
    6 More London Place
    SE1 2DA London
    Ernst & Young Global Limited
    United Kingdom
    		United KingdomAmerican,British248137180001
    KROUSKOS, Steve
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandAmerican271470420001
    MANN, Alisdair James
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomBritish142696640001
    PAGNUTTI, Louis Peter, Mr.
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		EnglandCanadian208174570001
    VELLIYUR NOTT, Srinivasa Rao
    6 More London Place
    SE1 2DA London
    Ernst & Young Global Limited
    United Kingdom
    		Director
    6 More London Place
    SE1 2DA London
    Ernst & Young Global Limited
    United Kingdom
    		United KingdomIndian232162520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EY GLOBAL DELIVERY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Place
    SE1 2AF London
    1
    England
    		Jun 01, 2017
    More London Place
    SE1 2AF London
    1
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10787983
    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.
    • license: CC0