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Home > England & Wales Companies > EY PROFESSIONAL SERVICES LIMITED
Company Information for

EY PROFESSIONAL SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06015277
Private Limited Company
Active

Company Overview

About Ey Professional Services Ltd
EY PROFESSIONAL SERVICES LIMITED was founded on 2006-11-30 and has its registered office in London. The organisation's status is listed as "Active". Ey Professional Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EY PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in OX4
 
Previous Names
EY AGILITYWORKS LIMITED09/04/2021
AGILITYWORKS LIMITED06/12/2019
Filing Information
Company Number 06015277
Company ID Number 06015277
Date formed 2006-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB900057669  
Last Datalog update: 2024-03-07 02:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EY PROFESSIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of EY PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BEWERS
Company Secretary 2007-11-26
STORRY WARNER
Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANTONY WARD
Director 2006-11-30 2008-01-31
VIVIENNE KIMBER
Company Secretary 2006-11-30 2007-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Director's details changed for Mrs Susan Joan Dawe on 2023-10-13
2023-10-13CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-05-16Director's details changed for Mr Jonathan Hughes on 2023-05-16
2023-03-10FULL ACCOUNTS MADE UP TO 01/07/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-07-29SH0128/07/22 STATEMENT OF CAPITAL GBP 2689.23
2022-04-12AAFULL ACCOUNTS MADE UP TO 02/07/21
2022-03-09RP04SH01Second filing of capital allotment of shares GBP2,299.53
2021-12-09SH0108/12/21 STATEMENT OF CAPITAL GBP 2299.53
2021-10-14AP01DIRECTOR APPOINTED MRS SUSAN JOAN DAWE
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE SLINN
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-08-16SH0113/08/21 STATEMENT OF CAPITAL GBP 1531.5
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACDONALD CHURCH
2021-08-02AP01DIRECTOR APPOINTED MR JONATHAN HUGHES
2021-07-30AP01DIRECTOR APPOINTED MS JANE SLINN
2021-07-15SH0115/07/21 STATEMENT OF CAPITAL GBP 1496.5
2021-07-13AAFULL ACCOUNTS MADE UP TO 03/07/20
2021-05-19SH0107/05/21 STATEMENT OF CAPITAL GBP 1385
2021-04-27SH0129/11/19 STATEMENT OF CAPITAL GBP 1090
2021-04-09RES15CHANGE OF COMPANY NAME 09/04/21
2021-03-17AP01DIRECTOR APPOINTED MR STUART ORR
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY ANN CONNORS
2020-02-04AP01DIRECTOR APPOINTED MR STEPHEN MACDONALD CHURCH
2019-12-16AP01DIRECTOR APPOINTED MS KIMBERLY ANN CONNORS
2019-12-13RES12Resolution of varying share rights or name
2019-12-12TM02Termination of appointment of Nicholas Bewers on 2019-11-29
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STORRY WARNER
2019-12-12SH10Particulars of variation of rights attached to shares
2019-12-12SH08Change of share class name or designation
2019-12-06AP01DIRECTOR APPOINTED MR ANTHONY BYRNE
2019-12-06PSC02Notification of Ernst & Young Services Limited as a person with significant control on 2019-11-29
2019-12-06PSC07CESSATION OF STORRY WARNER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM Building 3140 Rowan Place Oxford Business Park South Oxford OX4 2WB
2019-12-06AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-12-06RES15CHANGE OF COMPANY NAME 06/12/19
2019-10-30SH02Sub-division of shares on 2009-11-13
2019-10-30SH06Cancellation of shares. Statement of capital on 2014-12-02 GBP 901.00
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1000.99
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22SH10Particulars of variation of rights attached to shares
2017-09-22SH08Change of share class name or designation
2017-09-21RES13WRITTEN CONSENT OF VARIATION OF CLASS RIGHTS 04/05/2017
2017-09-21RES01ADOPT ARTICLES 04/05/2017
2017-09-21RES12Resolution of varying share rights or name
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000.99
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1001
2015-12-23AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-18RES13Resolutions passed:
  • Approve agreement terms 01/12/2014
2015-12-18SH03Purchase of own shares
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1002
2014-12-19AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1002
2014-02-07AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Building B Kirtlington Business Centre Kirtlington Oxfordshire OX5 3JA United Kingdom
2013-01-14AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-15CH01Director's details changed for Storry Warner on 2011-11-01
2011-12-15CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS BEWERS on 2011-11-01
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-22AR0130/11/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STORRY WARNER / 02/01/2010
2010-07-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-13RES13SHARES S-DIVIDED/PROVISIONS OF MEM DELETED 13/11/2009
2010-04-13RES12VARYING SHARE RIGHTS AND NAMES
2010-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM MAGDALEN CENTRE THE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OXFORDSHIRE OX4 4GA
2010-01-05AR0130/11/09 FULL LIST
2009-06-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR MARTIN WARD
2008-02-0588(2)RAD 07/01/08--------- £ SI 160@1=160 £ IC 842/1002
2008-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-09RES12VARYING SHARE RIGHTS AND NAMES
2008-01-09288aNEW SECRETARY APPOINTED
2007-12-11288bSECRETARY RESIGNED
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-1488(2)RAD 29/10/07--------- £ SI 838@1=838 £ IC 4/842
2007-04-26ELRESS386 DISP APP AUDS 30/11/06
2007-04-26ELRESS366A DISP HOLDING AGM 30/11/06
2007-04-02123NC INC ALREADY ADJUSTED 01/02/07
2007-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02RES12VARYING SHARE RIGHTS AND NAMES
2007-04-02RES04£ NC 1000/1002 01/02/0
2007-04-0288(2)RAD 01/02/07--------- £ SI 3@1=3 £ IC 1/4
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3 THE MOAT HOUSE, EARDINGTON BRIDGNORTH SHROPSHIRE WV16 5LE
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EY PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EY PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EY PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EY PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EY PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names

EY PROFESSIONAL SERVICES LIMITED owns 1 domain names.

agilityworks.co.uk  

Trademarks

Trademark applications by EY PROFESSIONAL SERVICES LIMITED

EY PROFESSIONAL SERVICES LIMITED is the Original Applicant for the trademark CONNECTED CLOUD ENTERPRISE ™ (UK00003057942) through the UKIPO on the 2014-06-02
Trademark classes: Computer software. Software research, design and development services.
Income
Government Income
We have not found government income sources for EY PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EY PROFESSIONAL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EY PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EY PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EY PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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