Active
Company Information for EY GLOBAL SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
05483856 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| EY GLOBAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | ||
| Previous Names | ||
|
| Company Number | 05483856 | |
|---|---|---|
| Company ID Number | 05483856 | |
| Date formed | 2005-06-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-07-05 13:28:50 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EY GLOBAL SERVICES 2 LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Active | Company formed on the 2022-11-01 |
| Officer | Role | Date Appointed |
|---|---|---|
SUKANTA KUMAR DUTT |
||
DAVID NELSON HOLTZE |
||
SRINIVASA RAO VELLIYUR NOTT |
||
LOUIS PETER PAGNUTTI |
||
LAWRENCE THOMAS PHELAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY CECIL EDDY |
Director | ||
CHRISTIAN MOUILLON |
Director | ||
JOHN FERRARO |
Director | ||
VICTORIA SUSAN COCHRANE |
Company Secretary | ||
STEFAN ANDERS TAGE PERSSON |
Director | ||
JEFFREY H. DWORKEN |
Director | ||
MATTHIAS KARL WALTER WEHLING |
Director | ||
JAMES F HART |
Director | ||
JEREMY DANIEL BARTON |
Company Secretary | ||
JEREMY DANIEL BARTON |
Director | ||
JOHN THOMAS MCCREADIE |
Director | ||
PAUL JAMES OSTLING |
Director | ||
GILLIAN HASELDEN |
Company Secretary | ||
GILLIAN HASELDEN |
Director | ||
MARIAN STANISLAW ANDREW KRUPSKI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EY GDS (CS) LIMITED | Director | 2017-09-27 | CURRENT | 2017-05-24 | Active | |
| EYG LIMITED | Director | 2016-09-19 | CURRENT | 2003-06-25 | Active | |
| EY LAW LIMITED | Director | 2016-09-19 | CURRENT | 2007-11-15 | Active | |
| EYGR LIMITED | Director | 2017-08-21 | CURRENT | 2003-06-26 | Active | |
| EY GLOBAL DELIVERY SERVICES (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| EY GDS (CS) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| EYG LIMITED | Director | 2016-09-19 | CURRENT | 2003-06-25 | Active | |
| EY LAW LIMITED | Director | 2016-09-19 | CURRENT | 2007-11-15 | Active | |
| ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 2010-04-29 | Active | |
| ERNST & YOUNG (EMEIA) SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2008-06-06 | Active | |
| EYGI HOLDING LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| ERNST & YOUNG GLOBAL LIMITED | Director | 2012-03-23 | CURRENT | 2001-11-26 | Active | |
| EYGS HOLDING LIMITED | Director | 2013-06-10 | CURRENT | 2003-01-22 | Active | |
| EYG LIMITED | Director | 2013-06-10 | CURRENT | 2003-06-25 | Active | |
| EY LAW LIMITED | Director | 2013-06-10 | CURRENT | 2007-11-15 | Active | |
| ERNST & YOUNG GLOBAL LIMITED | Director | 2010-07-01 | CURRENT | 2001-11-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Kuruppu Achchige Don Harsha Irwin Basnayake on 2024-08-18 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 28/06/24 | ||
| DIRECTOR APPOINTED ANTHONY CARL CATERINO | ||
| DIRECTOR APPOINTED RAJESH SHARMA | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVE KROUSKOS | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BALDWIN | ||
| CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR SRINIVASA RAO VELLIYUR NOTT | ||
| Change of details for Eygs Llp as a person with significant control on 2023-09-01 | ||
| DIRECTOR APPOINTED ANDREW JAMES BALDWIN | ||
| REGISTERED OFFICE CHANGED ON 05/09/23 FROM 6 More London Place London SE1 2DA England | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Statement of company's objects | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL GEOFFREY MADDOX | ||
| APPOINTMENT TERMINATED, DIRECTOR LAWRENCE THOMAS PHELAN | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 01/07/22 | ||
| DIRECTOR APPOINTED GRAEME MAXWELL BROWNING | ||
| DIRECTOR APPOINTED PAUL GEOFFREY MADDOX | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 02/07/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 02/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 03/07/20 | |
| AP01 | DIRECTOR APPOINTED STEVE KROUSKOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PETER PAGNUTTI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Lawrence Thomas Phelan on 2020-05-13 | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/19 | |
| AP01 | DIRECTOR APPOINTED ALISDAIR JAMES MANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKANTA KUMAR DUTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Eygs Llp as a person with significant control on 2016-06-30 | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/16 | |
| AP01 | DIRECTOR APPOINTED SUKANTA KUMAR DUTT | |
| AP01 | DIRECTOR APPOINTED SRINIVASA RAO VELLIYUR NOTT | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CECIL EDDY | |
| AA | FULL ACCOUNTS MADE UP TO 03/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM Becket House 1 Lambeth Palace Road London SE1 7EU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOUILLON | |
| CH01 | Director's details changed for Mr Timothy Cecil Eddy on 2015-07-01 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERRARO | |
| AA | FULL ACCOUNTS MADE UP TO 27/06/14 | |
| AP01 | DIRECTOR APPOINTED MR DAVID NELSON HOLTZE | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/13 | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Timothy Cecil Eddy on 2009-10-01 | |
| AP01 | DIRECTOR APPOINTED LOUIS PETER PAGNUTTI | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA COCHRANE | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN MOUILLON | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRARO / 02/07/2012 | |
| AR01 | 17/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PERSSON | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/11 | |
| AR01 | 17/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DWORKEN | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE THOMAS PHELAN / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANDERS TAGE PERSSON / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CECIL EDDY / 17/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 03/07/09 | |
| RES15 | CHANGE OF NAME 14/10/2009 | |
| CERTNM | COMPANY NAME CHANGED EYGBS LIMITED CERTIFICATE ISSUED ON 14/10/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 01/10/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 01/10/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED TIMOTHY CECIL EDDY | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED STEFAN ANDERS TAGE PERSSON | |
| 363a | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEREMY BARTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BARTON | |
| 288b | APPOINTMENT TERMINATE, SECRETARY SUSAN FRIEDEN LOGGED FORM | |
| 288a | SECRETARY APPOINTED VICTORIA SUSAN COCHRANE | |
| 288a | DIRECTOR APPOINTED LAWRENCE THOMAS PHELAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHIAS WEHLING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HART | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 17/06/05 | |
| ELRES | S366A DISP HOLDING AGM 17/06/05 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EY GLOBAL SERVICES 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. |