Ey-Seren Limited

04151569

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 01/02/2001

Compliance

Last accounts

27/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

73200

Market research and public opinion polling

Officers

Mr Peter Bernard Neufeld

director · Since 01/01/2019

PARTNER

AMERICAN · ENGLAND · Age 55

Also on 3 other boards

Mr Paul John Sparkes

director · Since 01/02/2020

PARTNER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Laurence George Buchanan

director · Since 01/11/2020

PARTNER IN ACCOUNTING FIRM

BRITISH · UNITED KINGDOM · Age 50

Preetham Peddanagari

director · Since 19/04/2024

MANAGEMENT CONSULTING

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Christabel Helen Cowling

director · Since 31/10/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 57

Mark Coombes

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Foviance Group Limited

75–100% shares

75–100% votes

Appoint directors

1, More London Place, London, SE1 2AF

Reg: 04331949 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 04/08/2014Registered 04/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2005Registered 15/02/2005Satisfied 15/06/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)

Created 06/10/2004Registered 15/10/2004Satisfied 15/06/2015