Ernst & Young Limited in London

Ernst & Young Limited

Ernst & Young started in year 2005 as Private Limited Company with registration number 05458987. The Ernst & Young company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 1 More London Place. Postal code: SE1 2AF. Since Wednesday 9th November 2005 Ernst & Young Limited is no longer carrying the name Ernst And Young.

The company has 4 directors, namely Gavin J., Simon M. and Lisa C. and others. Of them, Lynda A. has been with the company the longest, being appointed on 17 June 2013 and Gavin J. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stockwood Secretaries Limited who worked with the the company until 29 June 2006.

Ernst & Young Limited Address / Contact

Office Address	1 More London Place
Office Address2	London
Town
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458987
Date of Incorporation	Fri, 20th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Gavin J.

Position: Director

Appointed: 01 July 2023

Simon M.

Position: Director

Appointed: 01 January 2022

Lisa C.

Position: Director

Appointed: 20 January 2014

Lynda A.

Position: Director

Appointed: 17 June 2013

Herman D.

Position: Director

Appointed: 15 February 2016

Resigned: 31 December 2021

Lynn R.

Position: Director

Appointed: 01 May 2015

Resigned: 01 July 2023

Robin T.

Position: Director

Appointed: 28 March 2011

Resigned: 01 May 2015

Patrick S.

Position: Director

Appointed: 15 June 2009

Resigned: 17 June 2013

Marian K.

Position: Director

Appointed: 15 June 2009

Resigned: 31 December 2015

Mark O.

Position: Director

Appointed: 30 June 2006

Resigned: 15 June 2009

Tmf Nominees Limited

Position: Corporate Secretary

Appointed: 29 June 2006

Resigned: 02 July 2010

Tone H.

Position: Director

Appointed: 20 May 2005

Resigned: 30 June 2010

Robin H.

Position: Director

Appointed: 20 May 2005

Resigned: 20 January 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 20 May 2005

Stockwood Secretaries Limited

Position: Secretary

Appointed: 20 May 2005

Resigned: 29 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 20 May 2005

Nicholas L.

Position: Director

Appointed: 20 May 2005

Resigned: 30 June 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ernst & Young Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ernst & Young Llp

1 More London Place, London, SE1 2AF, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc300001
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ernst And Young	November 9, 2005

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Saturday 1st July 2023. filed on: 7th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Saturday 1st July 2023. filed on: 7th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2023 filed on: 7th, July 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 1st July 2022 filed on: 4th, April 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22 filed on: 4th, April 2023	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 30th, May 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to Friday 2nd July 2021 filed on: 30th, May 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 18th, May 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 11th, April 2022	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 1st, April 2022	accounts	Free Download (55 pages)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st January 2022. filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 3rd July 2020 filed on: 14th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 28th June 2019 filed on: 6th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 29th June 2018 filed on: 1st, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 13th, February 2018	accounts	Free Download (19 pages)
CH01	On Monday 27th November 2017 director's details were changed filed on: 1st, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 1st July 2016 filed on: 4th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
AP01	New director appointment on Monday 15th February 2016. filed on: 16th, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 3rd July 2015 filed on: 22nd, March 2016	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 19th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 24th, June 2015	annual return	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 24th June 2015	capital
TM01	Director's appointment was terminated on Friday 1st May 2015 filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 28th, May 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to Friday 27th June 2014 filed on: 31st, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 10th, June 2014	annual return	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th June 2014	capital
TM01	Director's appointment was terminated on Friday 14th February 2014 filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th February 2014. filed on: 14th, February 2014	officers	Free Download (3 pages)
AA	Full accounts data made up to Friday 28th June 2013 filed on: 10th, February 2014	accounts	Free Download (18 pages)
AP01	New director appointment on Tuesday 2nd July 2013. filed on: 2nd, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 24th June 2013 filed on: 24th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 19th, June 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to Friday 29th June 2012 filed on: 15th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 22nd, June 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to Friday 1st July 2011 filed on: 28th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 14th, June 2011	annual return	Free Download (16 pages)
AP01	New director appointment on Wednesday 6th April 2011. filed on: 6th, April 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to Friday 2nd July 2010 filed on: 31st, March 2011	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Friday 27th August 2010 filed on: 27th, August 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 27th August 2010 filed on: 27th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 21st, June 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Friday 3rd July 2009 filed on: 1st, April 2010	accounts	Free Download (14 pages)
288a	On Wednesday 1st July 2009 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
288b	On Tuesday 23rd June 2009 Appointment terminated director filed on: 23rd, June 2009	officers	Free Download (1 page)
288a	On Tuesday 23rd June 2009 Director appointed filed on: 23rd, June 2009	officers	Free Download (3 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 15th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, October 2008	officers	Free Download (1 page)
363a	Period up to Thursday 11th September 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 11th, September 2008	address	Free Download (1 page)
AAMD	Amended accounts for the period to Friday 30th June 2006 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to Friday 30th June 2006 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
353	Location of register of members filed on: 13th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 13th, June 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 5th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 5th, January 2007	accounts	Free Download (10 pages)
363a	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (6 pages)
363a	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 11th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, August 2006	officers	Free Download (1 page)
288a	On Tuesday 1st August 2006 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On Tuesday 1st August 2006 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
353	Location of register of members filed on: 21st, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2006	address	Free Download (1 page)
288a	On Wednesday 5th July 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288b	On Wednesday 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On Wednesday 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288a	On Wednesday 5th July 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288b	On Tuesday 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On Tuesday 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
CERTNM	Company name changed ernst and young LIMITEDcertificate issued on 09/11/05 filed on: 9th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed ernst and young LIMITEDcertificate issued on 09/11/05 filed on: 9th, November 2005	change of name	Free Download (2 pages)
288a	On Monday 25th July 2005 New secretary appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On Monday 25th July 2005 New secretary appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 29th, June 2005	accounts	Free Download (1 page)
288b	On Wednesday 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (3 pages)
288b	On Wednesday 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (3 pages)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, May 2005	incorporation	Free Download (19 pages)