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EY Professional Services Limited
- Incorporated
- 30 November 2006 (19 years)
- Previously known as
- EY Agilityworks Limited (until 9 April 2021)Agilityworks Limited (until 6 December 2019)
- Industry
- Other service activities n.e.c. (96090)
- 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
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1975
Director · Appointed 7 August 2026
British
Born July 1969 (57)
Director · Appointed 31 March 2025
British
Born March 1969 (57)
Director · Appointed 12 October 2021
British
Born February 1968 (58)
Officer history (13 former)
7 August 2026
7 August 2026
3 July 2026
2 March 2026
Resigned Mcswiggan, Claire as Secretary
20 November 2025
31 March 2025
31 March 2025
11 November 2024
Appointed Mcswiggan, Claire as Secretary
19 February 2024
19 February 2024
12 October 2021
12 October 2021
29 July 2021
29 July 2021
29 July 2021
21 July 2021
21 July 2021
10 March 2021
1 May 2020
Resigned Connors, Kimberly Ann as Director
1 February 2020
6 December 2019
29 November 2019
Appointed Connors, Kimberly Ann as Director
29 November 2019
Resigned Bewers, Nicholas as Secretary
29 November 2019
Resigned Warner, Storry as Director
31 January 2008
26 November 2007
Appointed Bewers, Nicholas as Secretary
26 November 2007
1 February 2007
Appointed Warner, Storry as Director
30 November 2006
30 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02812206
Holdings 6
Companies where EY Professional Services Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
29 November 2019
Ceased Storry Warner — Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 5 February 2026 | Confirmation statement with no updates | 31 January 2026 |
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