Website & contact details
- Website
Ey-Seren Limited
- Incorporated
- 1 February 2001 (25 years)
- Previously known as
- Seren Design Limited (until 17 August 2015)Foviance Limited (until 21 March 2013)Usability Solutions Limited (until 26 May 2011)
- Industry
- Market research and public opinion polling (73200)
- Directors
- Mark CoombesChristabel Helen Cowling
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Coombes, Mark
Director · Appointed 31 March 2026
British
Born January 1972 (54)
Cowling, Christabel Helen
Director · Appointed 31 October 2025
British
Born March 1969 (57)
British
Born May 1978 (48)
British
Born March 1976 (50)
Director · Appointed 1 February 2020
British
Born April 1967 (59)
Director · Appointed 1 January 2019
Also at Foviance Group Limited, Ernst & Young LLP
American
Born February 1971 (55)
Officer history (33 former)
31 March 2026
31 March 2026
Appointed Coombes, Mark as Director
2 March 2026
Resigned Mcswiggan, Claire as Secretary
31 December 2025
31 October 2025
Appointed Cowling, Christabel Helen as Director
13 September 2024
Appointed Mcswiggan, Claire as Secretary
10 June 2024
19 April 2024
27 February 2024
13 September 2021
Resigned Lindstrom, Lisa Kristina as Director
1 August 2021
Appointed Lindstrom, Lisa Kristina as Director
1 August 2021
27 May 2021
Resigned Brien, Eleanor as Director
25 May 2021
21 January 2021
Resigned Salter, Victoria Catherine as Director
1 November 2020
15 June 2020
Resigned Lambert, Stephen Justin as Director
1 February 2020
1 February 2020
1 February 2020
Appointed Brien, Eleanor as Director
1 July 2019
Resigned Maddox, Paul Geoffrey as Director
30 January 2019
1 January 2019
Appointed Salter, Victoria Catherine as Director
1 January 2019
Appointed Lambert, Stephen Justin as Director
1 January 2019
1 January 2019
1 September 2018
30 April 2018
12 March 2017
12 March 2017
12 March 2017
Resigned Langdon, Richard Benedict as Secretary
2 November 2016
2 November 2016
Appointed Maddox, Paul Geoffrey as Director
2 November 2016
13 August 2015
13 August 2015
13 August 2015
20 November 2013
Resigned Wise & Co Accountants Limited as Corporate Secretary
20 November 2013
Appointed Langdon, Richard Benedict as Secretary
12 December 2012
Appointed Wise & Co Accountants Limited as Corporate Secretary
12 December 2012
12 December 2012
12 December 2012
31 October 2011
31 October 2010
12 March 2010
12 March 2010
4 March 2009
4 March 2009
18 July 2007
18 July 2007
6 April 2005
Resigned Campbell, Catriona as Director
6 October 2004
30 April 2004
15 April 2004
12 February 2004
12 February 2004
Resigned Campbell, Catriona as Secretary
5 May 2002
1 January 2002
Appointed Campbell, Catriona as Secretary
1 January 2002
Appointed Campbell, Catriona as Secretary
1 January 2002
Resigned Campbell, Catriona as Secretary
1 January 2002
Resigned Campbell, Grant as Secretary
6 December 2001
12 November 2001
1 February 2001
Resigned Campbell, Grant as Director
1 February 2001
Appointed Campbell, Grant as Director
1 February 2001
1 February 2001
1 February 2001
Appointed Campbell, Grant as Secretary
1 February 2001
1 February 2001
Appointed Campbell, Catriona as Director
1 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04331949
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Emeia Fusion GP Limited Owns 75–100% of shares
EY Fusion (Emeia) Holdings Limited Owns 75–100% of shares
Fusion Global Holdings Limited Owns 25–50% of shares
Ernst & Young Europe 2 Limited Holds 75–100% of voting rights
Ernst & Young LLP Holds 75–100% of voting rights
E & Y Trustees Limited Owns 75–100% of shares
Ernst & Whinney Limited Owns 75–100% of shares
Garrard House Executor & Trustee Co. Limited Owns 75–100% of shares
Ernst & Young International Limited Owns 75–100% of shares
Ernst & Young Limited Owns 75–100% of shares
Ernst & Young Services (UK) Limited Owns 75–100% of shares
EY Corporate Secretaries Limited Owns 75–100% of shares
Eygs UK Participation Limited Owns 75–100% of shares
Foviance Group Limited Owns 75–100% of shares
Ey-Seren Limited This company Owns 75–100% of shares
Rolls House Holdings Limited Owns 75–100% of shares
Ernst & Young Services Limited Owns 75–100% of shares
EY Securities Limited Owns 75–100% of shares
The EY Foundation Holds 75–100% of voting rights
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 28 January 2026 | Full accounts | 27 June 2025 |
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