Ernst & Young (Asia-Pacific) Services Limited

Active07239694 Private limited company
Incorporated
29 April 2010 (16 years)
Industry
Accounting and auditing activities (69201)
Directors
Patrick Douglas Winter
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1974 (52)
Director · Appointed 15 September 2020
Sri Lankan
Born July 1967 (59)
Winter, Patrick Douglas
Director · Appointed 14 November 2013
Australian
Born August 1964 (62)
Officer history (15 former)
31 March 2025
Appointed Jordan, Gavin Alexander as Director
31 March 2025
Resigned Browning, Graeme Maxwell, Mr. as Director
31 March 2025
Resigned Mann, Alisdair James as Director
29 June 2024
Resigned Krouskos, Steve John as Director
30 June 2023
Resigned Maddox, Paul Geoffrey as Director
1 October 2022
Appointed Maddox, Paul Geoffrey as Director
29 September 2022
Appointed Browning, Graeme Maxwell, Mr. as Director
31 December 2021
Resigned De Ruijter, Herman as Director
15 September 2020
Resigned Pagnutti, Louis Peter, Mr. as Director
15 September 2020
Appointed Basnayake, Harsha as Director
15 September 2020
Appointed Krouskos, Steve John as Director
30 June 2020
Resigned Cheung, Andy Yiu Leung as Director
30 September 2019
Appointed Mann, Alisdair James as Director
30 June 2019
Resigned Holtze, David Nelson as Director
16 August 2018
Appointed Cheung, Andy Yiu Leung as Director
30 June 2018
Resigned Phan, Swee Kim as Director
12 September 2016
Appointed Holtze, David Nelson as Director
12 September 2016
Appointed Pagnutti, Louis Peter, Mr. as Director
12 September 2016
Appointed De Ruijter, Herman as Director
31 December 2015
5 December 2014
Resigned Haselden, Gillian as Director
14 November 2013
Appointed Winter, Patrick Douglas as Director
8 October 2013
Resigned Dennis, Richard John as Director
1 September 2011
Appointed Phan, Swee Kim as Director
1 September 2011
Resigned Ong, Yew Huat as Director
1 September 2011
Resigned Persson, Stefan Anders Tage as Director
1 September 2011
Appointed Haselden, Gillian as Director
3 May 2011
Appointed Persson, Stefan Anders Tage as Director
3 May 2011
Appointed Dennis, Richard John as Director
3 May 2011
Appointed Ong, Yew Huat as Director
3 May 2011
Appointed Krupski, Marian Stanislaw Andrew as Director
3 May 2011
Resigned Haselden, Gillian as Director
29 April 2010
Appointed Haselden, Gillian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301032

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ernst & Young (Asia-Pacific) Services Limited This company Owns 75–100% of shares
Eyapsl 2 Limited Owns 75–100% of shares
Eyesl 2 Limited Owns 75–100% of shares
EY Global Services Limited Owns 75–100% of shares
EY Global Services 2 Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates29 April 2026
23 February 2026Full accounts27 June 2025
18 September 2025Director's details changed
9 May 2025Confirmation statement with no updates29 April 2025
7 April 2025Appointment of a director
Show all 72 filings

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