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EY PROFESSIONAL SERVICES LIMITED - 1 More London Place, London, SE1 2AF, England, United Kingdom
Company Information
- Company registration number
- 06015277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF
- England 1 More London Place, London, SE1 2AF, England UK
Management
- Managing Directors
- HUGHES, Jonathan
- ORR, Stuart Alan Halyburton
- SCOURFIELD, David Haydn
- DAWE, Susan Joan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-30
- Age Of Company 2006-11-30 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Ernst & Young Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EY AGILITYWORKS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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EY PROFESSIONAL SERVICES LIMITED Company Description
- EY PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06015277. Its current trading status is "live". It was registered 2006-11-30. It was previously called EY AGILITYWORKS LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-30.It can be contacted at 1 More London Place .
Get EY PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ey Professional Services Limited - 1 More London Place, London, SE1 2AF, England, United Kingdom
- 2006-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-17) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-13) - CS01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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accounts-with-accounts-type-full (2023-03-10) - AA
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capital-allotment-shares (2023-05-10) - SH01
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change-person-director-company-with-change-date (2023-05-16) - CH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-29) - SH01
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accounts-with-accounts-type-full (2022-04-12) - AA
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second-filing-capital-allotment-shares (2022-03-09) - RP04SH01
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confirmation-statement-with-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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resolution (2021-04-09) - RESOLUTIONS
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capital-allotment-shares (2021-04-27) - SH01
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accounts-with-accounts-type-full (2021-07-13) - AA
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capital-allotment-shares (2021-07-15) - SH01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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capital-allotment-shares (2021-05-19) - SH01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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capital-allotment-shares (2021-12-09) - SH01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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confirmation-statement-with-updates (2021-10-14) - CS01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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capital-allotment-shares (2021-08-16) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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resolution (2019-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-13) - CS01
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confirmation-statement-with-updates (2019-09-26) - CS01
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accounts-with-accounts-type-group (2019-10-04) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
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capital-cancellation-shares (2019-10-30) - SH06
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capital-alter-shares-subdivision (2019-10-30) - SH02
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change-account-reference-date-company-current-extended (2019-12-06) - AA01
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resolution (2019-12-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
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notification-of-a-person-with-significant-control (2019-12-06) - PSC02
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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capital-name-of-class-of-shares (2019-12-12) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-12) - SH10
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-group (2018-07-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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capital-variation-of-rights-attached-to-shares (2017-09-22) - SH10
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capital-name-of-class-of-shares (2017-09-22) - SH08
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resolution (2017-09-21) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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resolution (2015-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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capital-return-purchase-own-shares (2015-12-18) - SH03
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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change-person-secretary-company-with-change-date (2011-12-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
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statement-of-companys-objects (2010-04-13) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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change-person-director-company-with-change-date (2010-12-20) - CH01
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resolution (2010-04-13) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
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resolution (2008-01-09) - RESOLUTIONS
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legacy (2008-06-23) - 287
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legacy (2008-03-18) - 288b
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legacy (2008-02-05) - 88(2)R
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legacy (2008-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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legacy (2007-11-14) - 88(2)R
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resolution (2007-04-26) - RESOLUTIONS
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legacy (2007-04-02) - 88(2)R
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legacy (2007-04-02) - 123
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resolution (2007-04-02) - RESOLUTIONS
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legacy (2007-02-13) - 287
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legacy (2007-12-11) - 288b
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legacy (2007-04-02) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-11-30) - NEWINC