ERNST & YOUNG SERVICES LIMITED -


Company Profile Company Filings

Overview

ERNST & YOUNG SERVICES LIMITED is a Private Limited Company from and has the status: Active.
ERNST & YOUNG SERVICES LIMITED was incorporated 31 years ago on 23/04/1993 and has the registered number: 02812206. The accounts status is FULL and accounts are next due on 31/03/2024.

ERNST & YOUNG SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ALEXANDER JORDAN Jul 1974 British Director 2023-07-01 CURRENT
MS LISA GWEN CAMERON Sep 1968 British Director 2010-04-30 CURRENT
LYNDA JULIA ABEL Apr 1974 British Director 2019-10-07 CURRENT
BARBICAN SECRETARIES Corporate Secretary 1993-04-23 UNTIL 2001-04-30 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2010-04-30 UNTIL 2015-05-01 RESIGNED
STOCKWOOD SECRETARIES LIMITED Corporate Secretary 2001-04-30 UNTIL 2006-06-29 RESIGNED
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED
MANISHA VINAYAKRAI POPAT Jan 1964 British Secretary 1993-04-23 UNTIL 1993-04-23 RESIGNED
TONE VINCENT HOWARD Jun 1953 British Director 1993-04-23 UNTIL 2010-06-30 RESIGNED
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 UNTIL 2023-07-01 RESIGNED
GEOFFREY PYE Nov 1944 British Director 1996-07-01 UNTIL 1998-05-18 RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-06-30 UNTIL 2010-06-30 RESIGNED
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 1998-05-18 UNTIL 2006-06-30 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 1993-04-23 UNTIL 2006-06-30 RESIGNED
ANDREW BRYDEN JONES Mar 1948 British Director 1993-04-23 UNTIL 1998-05-18 RESIGNED
ELWYN OWEN MORRIS EILLEDGE Jul 1935 British Director 1993-04-23 UNTIL 1995-06-28 RESIGNED
COLIN FREDERICK CHARGE Jun 1945 British Director 1993-04-23 UNTIL 1993-04-23 RESIGNED
SUSAN KATHERINE CANTOR Apr 1951 British Director 1993-04-23 UNTIL 1996-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls House Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
ERNST & WHINNEY LIMITED Active DORMANT 74990 - Non-trading company
ERNST & YOUNG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
MARLOW MILL RESIDENTS ASSOCIATION LIMITED MARLOW Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
ROLLS HOUSE HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CELINE UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
AIMS HOLDINGS NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AIMS HOLDINGS NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EY GREENWICH ADVISORY SERVICES LTD. BIRMINGHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
ERNST & YOUNG SERVICES (UK) LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ERNST & YOUNG LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PARTAKE CONSULTING UK LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ERNST & YOUNG LLP Active GROUP None Supplied
EYOP LLP Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development