Active
Company Information for ERNST & YOUNG SERVICES (UK) LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
05319775
Private Limited Company
Active |
Company Name | |
---|---|
ERNST & YOUNG SERVICES (UK) LIMITED | |
Legal Registered Office | |
1 More London Place London SE1 2AF Other companies in SE1 | |
Company Number | 05319775 | |
---|---|---|
Company ID Number | 05319775 | |
Date formed | 2004-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-14 | |
Return next due | 2024-12-28 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-16 11:30:34 |
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Officer | Role | Date Appointed |
---|---|---|
LISA GWEN CAMERON |
||
LYNN STACEY RATTIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN CHARLES TYE |
Director | ||
TMF NOMINEES LIMITED |
Company Secretary | ||
TONE VINCENT HOWARD |
Director | ||
MARK DAVID OTTY |
Director | ||
NICHOLAS CHARLES EDWARD LAND |
Director | ||
MARK THOMAS JOHN MOLYNEUX |
Director | ||
STOCKWOOD SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTHENON LONDON TENANT LIMITED | Director | 2016-10-03 | CURRENT | 2014-08-28 | Liquidation | |
EY GREENWICH ADVISORY SERVICES LTD. | Director | 2014-03-04 | CURRENT | 2004-05-14 | Liquidation | |
ERNST & YOUNG LIMITED | Director | 2014-01-20 | CURRENT | 2005-05-20 | Active | |
PARTAKE CONSULTING UK LTD | Director | 2013-09-01 | CURRENT | 2010-05-19 | Dissolved 2017-02-28 | |
ERNST & YOUNG (NOMINEES) LIMITED | Director | 2010-04-30 | CURRENT | 1986-10-27 | Dissolved 2013-10-22 | |
STOCKWOOD SECRETARIES LIMITED | Director | 2010-04-30 | CURRENT | 1999-10-15 | Dissolved 2013-10-22 | |
ERNST & WHINNEY LIMITED | Director | 2010-04-30 | CURRENT | 1978-10-23 | Active | |
ERNST & YOUNG INTERNATIONAL LIMITED | Director | 2010-04-30 | CURRENT | 1979-02-07 | Active | |
EYGS UK PARTICIPATION LIMITED | Director | 2010-04-30 | CURRENT | 2005-05-20 | Active | |
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED | Director | 2010-04-30 | CURRENT | 1960-09-14 | Active | |
ERNST & YOUNG SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 1993-04-23 | Active | |
ROLLS HOUSE HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 1986-02-04 | Active | |
EY SECURITIES LIMITED | Director | 2006-06-30 | CURRENT | 2000-06-13 | Active | |
PARTHENON LONDON TENANT LIMITED | Director | 2016-10-03 | CURRENT | 2014-08-28 | Liquidation | |
PARTAKE CONSULTING UK LTD | Director | 2015-05-01 | CURRENT | 2010-05-19 | Dissolved 2017-02-28 | |
ERNST & WHINNEY LIMITED | Director | 2015-05-01 | CURRENT | 1978-10-23 | Active | |
ERNST & YOUNG INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1979-02-07 | Active | |
EYGS UK PARTICIPATION LIMITED | Director | 2015-05-01 | CURRENT | 2005-05-20 | Active | |
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED | Director | 2015-05-01 | CURRENT | 1960-09-14 | Active | |
ERNST & YOUNG SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1993-04-23 | Active | |
EY GREENWICH ADVISORY SERVICES LTD. | Director | 2015-05-01 | CURRENT | 2004-05-14 | Liquidation | |
ERNST & YOUNG LIMITED | Director | 2015-05-01 | CURRENT | 2005-05-20 | Active | |
ROLLS HOUSE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1986-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR LYNN STACEY RATTIGAN | ||
Notice of agreement to exemption from audit of accounts for period ending 01/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 01/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-01 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/07/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/07/15 | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES TYE | |
AP01 | DIRECTOR APPOINTED LYNN STACEY RATTIGAN | |
AA | FULL ACCOUNTS MADE UP TO 27/06/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/12 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/11 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OTTY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TMF NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONE HOWARD | |
AP01 | DIRECTOR APPOINTED ROBIN CHARLES TYE | |
AP01 | DIRECTOR APPOINTED LISA GWEN CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 03/07/09 | |
AR01 | 22/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK OTTY / 20/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 1 MORE LONDON PLACE LONDON SE1 2AF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ERNST & YOUNG SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |