Ey Professional Services Limited

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ey professional services limited
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Large Enterprise

Ey Professional Services Limited

06015277•Private Limited With Share Capital

1 More London Place, London, SE12AF
08445610930

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Incorporated

30/11/2006

Company Age

19 years

Directors

6

Employees

535

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Ey Professional Services Limited (06015277) is a private limited with share capital incorporated on 30/11/2006 (19 years old) and registered in london, SE12AF. The company operates under SIC code 96090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 30/11/2006
SE12AF
535 employees

Financial Overview

Total Assets

£86.67M

Liabilities

£50.56M

Net Assets

£36.11M

Turnover

£88.43M

Cash

£15.34M

Key Metrics

535

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
jonathan hughes
director
S
susan joan dawe
director
S
susan joan dawe
director
C
christabel helen cowling
director
C
christabel helen cowling
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Resolution
Category:Resolution
Date:25-06-2025
Memorandum Articles
Category:Incorporation
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2019
Capital Cancellation Shares
Category:Capital
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Resolution
Category:Resolution
Date:13-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Capital
Date:05-02-2008
Resolution
Category:Resolution
Date:09-01-2008

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date24/01/2026
Latest Accounts27/06/2025

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

08445610930
1 More London Place, London, SE12AF