Ernst & Young Limited

Active05458987 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Dominic Moore
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1969 (57)
Moore, Simon Dominic
Director · Appointed 1 January 2022
American
Born May 1967 (59)
Director · Appointed 20 January 2014
British
Born September 1968 (58)
Officer history (16 former)
3 September 2026
Resigned Abel, Lynda Julia as Director
2 March 2026
Resigned Mcswiggan, Claire as Secretary
31 March 2025
Resigned Jordan, Gavin Alexander as Director
31 March 2025
Appointed Cowling, Christabel Helen as Director
4 September 2024
Appointed Mcswiggan, Claire as Secretary
1 July 2023
Appointed Jordan, Gavin Alexander as Director
1 July 2023
Resigned Rattigan, Lynn Stacey as Director
1 January 2022
Appointed Moore, Simon Dominic as Director
31 December 2021
Resigned De Ruijter, Herman as Director
15 February 2016
Appointed De Ruijter, Herman as Director
31 December 2015
1 May 2015
Appointed Rattigan, Lynn Stacey as Director
1 May 2015
Resigned Tye, Robin Charles as Director
20 January 2014
Appointed Cameron, Lisa Gwen as Director
20 January 2014
Resigned Heath, Robin David Jennings as Director
17 June 2013
Resigned Stevens, Patrick Tom as Director
17 June 2013
Appointed Abel, Lynda Julia as Director
28 March 2011
Appointed Tye, Robin Charles as Director
2 July 2010
Resigned Tmf Nominees Limited as Corporate Secretary
30 June 2010
Resigned Howard, Tone Vincent as Director
15 June 2009
Appointed Stevens, Patrick Tom as Director
15 June 2009
Appointed Krupski, Marian Stanislaw Andrew as Director
15 June 2009
Resigned Otty, Mark David as Director
30 June 2006
Appointed Otty, Mark David as Director
30 June 2006
Resigned Land, Nicholas Charles Edward as Director
29 June 2006
Resigned Stockwood Secretaries Limited as Corporate Secretary
29 June 2006
Appointed Tmf Nominees Limited as Corporate Secretary
20 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 May 2005
Appointed Stockwood Secretaries Limited as Corporate Secretary
20 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 May 2005
Appointed Land, Nicholas Charles Edward as Director
20 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2005
Appointed Howard, Tone Vincent as Director
20 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2005
Appointed Heath, Robin David Jennings as Director

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
Limited Liability Partnership
Reg. no. Oc300001

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
Ernst & Young International Limited Owns 75–100% of shares
Ernst & Young Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
2 March 2026Termination of appointment of a secretary
19 February 2026Other filing
19 February 2026Other filing
19 February 2026Accounts filing
Show all recent filings

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