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Ey Professional Services Limited

06015277

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 30/11/2006

Previously known as

Ey Agilityworks Limited · until 09/04/2021
Agilityworks Limited · until 06/12/2019

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

96090
Other personal service activities

Officers

Mr Jonathan Hughes

director · Since 21/07/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mrs Susan Joan Dawe

director · Since 12/10/2021

ACCOUNTANCY PARTNER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Christabel Helen Cowling

director · Since 31/03/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Jonathan Hughes

director · Since 21/07/2021

British · United Kingdom · Age 60

Susan Joan Dawe

director · Since 12/10/2021

British · United Kingdom · Age 58

Christabel Helen Cowling

director · Since 31/03/2025

British · United Kingdom · Age 57

Former

Vivienne Kimber

secretary · Resigned 26/11/2007

Martin Antony Ward

director · Resigned 31/01/2008

Storry Warner

director · Resigned 29/11/2019

Nicholas Bewers

secretary · Resigned 29/11/2019

Kimberly Ann Connors

director · Resigned 01/05/2020

Anthony Byrne

director · Resigned 29/07/2021

Stephen Macdonald Church

director · Resigned 29/07/2021

Jane Slinn

director · Resigned 12/10/2021

David Haydn Scourfield

director · Resigned 19/02/2024

Gavin Alexander Jordan

director · Resigned 31/03/2025

Stuart Alan Halyburton Orr

director · Resigned 20/11/2025

Claire Mcswiggan

secretary · Resigned 02/03/2026

Persons with Significant Control

Ernst & Young Services Limited

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

1, More London Place, London, SE1 2AF

Reg: 02812206 · Companies House · Private Limited Company

Notified 29/11/2019

Former PSCs

Mr Storry Warner

Ceased 29/11/2019

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