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Ey Global Services Limited

05483856

active
ltd
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, London, SE1 2AF
Incorporated 17/06/2005

Previously known as

Eygbs Limited · until 14/10/2009

Compliance

Last accounts

27/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

69201
Accounting and auditing activities
82990
Other business support service activities

Officers

Rajesh Sharma

director · Since 01/07/2024

PARTNER IN ACCOUNTING FIRM

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Anthony Carl Caterino

director · Since 01/07/2024

PARTNER IN ACCOUNTING FIRM

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Kuruppu Achchige Don Harsha Irwin Basnayake

director · Since 01/07/2024

PARTNER IN ACCOUNTING FIRM

SRI LANKAN · UNITED KINGDOM · Age 59

Jad Shimaly

director · Since 01/07/2024

PARTNER IN ACCOUNTING FIRM

CANADIAN · CANADA · Age 53

Gavin Alexander Jordan

director · Since 31/03/2025

PARTNER IN ACCOUNTING FIRM

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Kuruppu Achchige Don Harsha Irwin Basnayake

director · Since 01/07/2024

Sri Lankan · United Kingdom · Age 59

Anthony Carl Caterino

director · Since 01/07/2024

American · United States · Age 56

Rajesh Sharma

director · Since 01/07/2024

American · United States · Age 57

Jad Shimaly

director · Since 01/07/2024

Canadian · Canada · Age 53

Gavin Alexander Jordan

director · Since 31/03/2025

British · United Kingdom · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/06/2005

Gillian Haselden

secretary · Resigned 28/06/2005

Gillian Haselden

director · Resigned 28/06/2005

Marian Stanislaw Andrew Krupski

director · Resigned 28/06/2005

Paul James Ostling

director · Resigned 30/06/2007

John Thomas Mccreadie

director · Resigned 30/06/2007

Jeremy Daniel Barton

secretary · Resigned 15/04/2008

Jeremy Daniel Barton

director · Resigned 15/04/2008

James F Hart

director · Resigned 27/06/2008

Matthias Karl Walter Wehling

director · Resigned 01/07/2008

Jeffrey H. Dworken

director · Resigned 01/07/2010

Stefan Anders Tage Persson

director · Resigned 12/03/2012

Victoria Susan Cochrane

secretary · Resigned 03/06/2013

John Ferraro

director · Resigned 12/02/2015

Christian Mouillon

director · Resigned 05/11/2015

Timothy Cecil Eddy

director · Resigned 06/01/2016

David Nelson Holtze

director · Resigned 30/06/2019

Sukanta Kumar Dutt

director · Resigned 30/06/2019

Louis Peter Pagnutti

director · Resigned 24/07/2020

Lawrence Thomas Phelan

director · Resigned 30/06/2023

Paul Geoffrey Maddox

director · Resigned 30/06/2023

Srinivasa Rao Velliyur Nott

director · Resigned 15/10/2023

Steve Krouskos

director · Resigned 29/06/2024

Andrew James Baldwin

director · Resigned 30/06/2024

Alisdair James Mann

director · Resigned 31/03/2025

Graeme Maxwell Browning

director · Resigned 31/03/2025

Persons with Significant Control

Eygs Llp

75–100% shares
75–100% votes
Appoint directors

1, More London Place, London, SE1 2AF

Reg: Oc301032 · England And Wales · Limited Liability Partnership

Notified 30/06/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 More London Place
2026-07-17

1 MORE LONDON PLACE

post townLondon
2026-07-17

LONDON