Ey Securities Limited

04013312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 MORE LONDON PLACE, SE1 2AF

Incorporated 13/06/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Tone Vincent Howard

director · Since 12/09/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Clive Richard Ward

director · Since 28/10/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Ms Lisa Gwen Cameron

director · Since 30/06/2006

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr. Alan John Mcguinness

director · Since 02/11/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Andrew Walton

director · Since 11/10/2022

PARTNER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Kathryn Lucy Barrow

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Rolls House Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, More London Place, London, SE1 2AF

Reg: 1985589 · England & Wales · Private Limited Company

Notified 06/04/2016