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Ey Switzerland (UK) Ltd LONDON


Founded in 2001, Ey Switzerland (UK), classified under reg no. 04305129 is an active company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 1st July 2022. Since Friday 23rd November 2001 Ey Switzerland (UK) Ltd is no longer carrying the name Hackremco (no.1876).

The company has 2 directors, namely Scott M., Christophe M.. Of them, Christophe M. has been with the company the longest, being appointed on 1 March 2019 and Scott M. has been with the company for the least time - from 1 May 2021. As of 29 March 2024, there were 6 ex directors - Daniel S., Marcel S. and others listed below. There were no ex secretaries.

Ey Switzerland (UK) Ltd Address / Contact

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

Company Information / Profile

Registration Number 04305129
Date of Incorporation Tue, 16th Oct 2001
Industry Non-trading company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Scott M.

Position: Director

Appointed: 01 May 2021

Christophe M.

Position: Director

Appointed: 01 March 2019

Daniel S.

Position: Director

Appointed: 10 April 2017

Resigned: 30 April 2021

Marcel S.

Position: Director

Appointed: 10 April 2017

Resigned: 11 April 2019

Bruno C.

Position: Director

Appointed: 01 January 2009

Resigned: 11 April 2017

Peter A.

Position: Director

Appointed: 20 October 2003

Resigned: 31 December 2008

Marcel M.

Position: Director

Appointed: 02 November 2002

Resigned: 07 November 2003

Urs W.

Position: Director

Appointed: 30 November 2001

Resigned: 30 November 2002

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 31 December 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 30 November 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Ernst & Young Europe Llp from London, England. This PSC is classified 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 Europe Llp

6 More London Place, London, SE1 2DA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registrar Of Companies (England & Whales)
Registration number Oc338303
Notified on 30 June 2016
Ceased on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no.1876) November 23, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 31st, January 2024
Free Download (8 pages)

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