Ernst & Young Services (UK) Limited in London - SE1 2AF

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Ernst & Young Services (UK) Limited

Ernst & Young Services (UK) started in year 2004 as Private Limited Company with registration number 05319775. The Ernst & Young Services (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 1 More London Place. Postal code: SE1 2AF.

The firm has 2 directors, namely Gavin J., Lisa C.. Of them, Lisa C. has been with the company the longest, being appointed on 30 April 2010 and Gavin J. has been with the company for the least time - from 1 July 2023. As of 7 May 2024, there were 6 ex directors - Lynn R., Robin T. and others listed below. There were no ex secretaries.

Ernst & Young Services (UK) 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	05319775
Date of Incorporation	Wed, 22nd Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Gavin J.

Position: Director

Appointed: 01 July 2023

Lisa C.

Position: Director

Appointed: 30 April 2010

Lynn R.

Position: Director

Appointed: 01 May 2015

Resigned: 01 July 2023

Robin T.

Position: Director

Appointed: 30 April 2010

Resigned: 01 May 2015

Mark O.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2010

Tmf Nominees Limited

Position: Corporate Secretary

Appointed: 29 June 2006

Resigned: 02 July 2010

Tone H.

Position: Director

Appointed: 31 October 2005

Resigned: 30 June 2010

Stockwood Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2004

Resigned: 29 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 December 2004

Resigned: 22 December 2004

Nicholas L.

Position: Director

Appointed: 22 December 2004

Resigned: 30 June 2006

Mark M.

Position: Director

Appointed: 22 December 2004

Resigned: 30 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2004

Resigned: 22 December 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Ernst & Young Llp from London, England. This PSC is categorised as "a llp", 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 Parternships Act 2000
Legal form	Llp
Country registered	England & Wales
Place registered	Companies House
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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 16th, April 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 16th, April 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 16th, April 2024	accounts	Free Download (63 pages)
AP01	New director was appointed on 1st July 2023 filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	1st July 2023 - the day director's appointment was terminated filed on: 7th, July 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 1st July 2022 filed on: 4th, April 2023	accounts	Free Download (12 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: 25th, March 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd July 2021 filed on: 25th, March 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 3rd July 2020 filed on: 6th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th June 2019 filed on: 6th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th June 2018 filed on: 1st, April 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 14th, February 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1st July 2016 filed on: 29th, March 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 3rd July 2015 filed on: 22nd, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 30th, January 2016	annual return	Free Download (14 pages)
SH01	Statement of Capital on 30th January 2016: 1.00 GBP	capital
TM01	1st May 2015 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2015 filed on: 28th, May 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 27th June 2014 filed on: 31st, March 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd December 2014 with full list of members filed on: 30th, January 2015	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 28th June 2013 filed on: 10th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd December 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 29th June 2012 filed on: 15th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1st July 2011 filed on: 28th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2nd July 2010 filed on: 31st, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (14 pages)
TM01	2nd September 2010 - the day director's appointment was terminated filed on: 2nd, September 2010	officers	Free Download (2 pages)
TM01	1st September 2010 - the day director's appointment was terminated filed on: 1st, September 2010	officers	Free Download (2 pages)
TM02	1st September 2010 - the day secretary's appointment was terminated filed on: 1st, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 21st June 2010 filed on: 21st, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 21st June 2010 filed on: 21st, June 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 3rd July 2009 filed on: 1st, April 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 27th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 3rd, October 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 23rd, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, March 2007	address	Free Download (1 page)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 5th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 5th, January 2007	accounts	Free Download (9 pages)
288a	On 1st August 2006 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On 1st August 2006 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288b	On 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288a	On 5th July 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288b	On 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288a	On 5th July 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288b	On 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (9 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
353	Location of register of members filed on: 11th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 11th, January 2006	address	Free Download (1 page)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
288a	On 14th November 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On 14th November 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 31/01/05 from: 1 more london place london SE1 2AF filed on: 31st, January 2005	address	Free Download (1 page)
288a	On 31st January 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 31st January 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 31st January 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 31st January 2005 New secretary appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 31st, January 2005	accounts	Free Download (1 page)
288a	On 31st January 2005 New secretary appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 31/01/05 from: 1 more london place london SE1 2AF filed on: 31st, January 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 31st, January 2005	accounts	Free Download (1 page)
288a	On 31st January 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288b	On 23rd December 2004 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 23rd December 2004 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 23rd December 2004 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 23rd December 2004 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, December 2004	incorporation	Free Download (15 pages)

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