Introduction
Watch Company
E
ERNST & YOUNG LIMITED
ERNST & YOUNG LIMITED is an active company incorporated on 20 May 2005 with the registered office located in 1 More London Place. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ERNST & YOUNG LIMITED was registered 20 years ago.(SIC: 82990)
Status
active
Active since 20 years ago
Company No
05458987
LTD Company
Age
20 Years
Incorporated 20 May 2005
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 29 June 2024 - 27 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 28 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
ERNST AND YOUNG LIMITED
From: 20 May 2005To: 9 November 2005
Address
1 More London Place London , SE1 2AF,
17 key events • 2005 - 2025
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
ABEL, Lynda Julia
Active1 More London PlaceSE1 2AF
Born April 1974
Director
Appointed 17 Jun 2013
ABEL, Lynda Julia
1 More London PlaceSE1 2AF
Born April 1974
Director
17 Jun 2013
Active
CAMERON, Lisa Gwen
Active1 More London PlaceSE1 2AF
Born September 1968
Director
Appointed 20 Jan 2014
CAMERON, Lisa Gwen
1 More London PlaceSE1 2AF
Born September 1968
Director
20 Jan 2014
Active
COWLING, Christabel Helen
Active1 More London PlaceSE1 2AF
Born March 1969
Director
Appointed 31 Mar 2025
COWLING, Christabel Helen
1 More London PlaceSE1 2AF
Born March 1969
Director
31 Mar 2025
Active
MOORE, Simon Dominic
Active1 More London PlaceSE1 2AF
Born May 1967
Director
Appointed 01 Jan 2022
MOORE, Simon Dominic
1 More London PlaceSE1 2AF
Born May 1967
Director
01 Jan 2022
Active
MCSWIGGAN, Claire
Resigned1 More London PlaceSE1 2AF
Secretary
Appointed 04 Sept 2024
Resigned 02 Mar 2026
MCSWIGGAN, Claire
1 More London PlaceSE1 2AF
Secretary
04 Sept 2024
Resigned 02 Mar 2026
Resigned
STOCKWOOD SECRETARIES LIMITED
Resigned400 Capability Green, LutonLU1 3LU
Corporate secretary
Appointed 20 May 2005
Resigned 29 Jun 2006
STOCKWOOD SECRETARIES LIMITED
400 Capability Green, LutonLU1 3LU
Corporate secretary
20 May 2005
Resigned 29 Jun 2006
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 May 2005
Resigned 20 May 2005
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
20 May 2005
Resigned 20 May 2005
Resigned
TMF NOMINEES LIMITED
Resigned400 Capability Green, LutonLU1 3AE
Corporate secretary
Appointed 29 Jun 2006
Resigned 02 Jul 2010
TMF NOMINEES LIMITED
400 Capability Green, LutonLU1 3AE
Corporate secretary
29 Jun 2006
Resigned 02 Jul 2010
Resigned
DE RUIJTER, Herman
Resigned1 More London PlaceSE1 2AF
Born May 1961
Director
Appointed 15 Feb 2016
Resigned 31 Dec 2021
DE RUIJTER, Herman
1 More London PlaceSE1 2AF
Born May 1961
Director
15 Feb 2016
Resigned 31 Dec 2021
Resigned
HEATH, Robin David Jennings
ResignedMore London Place, LondonSE1 2AF
Born February 1950
Director
Appointed 20 May 2005
Resigned 20 Jan 2014
HEATH, Robin David Jennings
More London Place, LondonSE1 2AF
Born February 1950
Director
20 May 2005
Resigned 20 Jan 2014
Resigned
HOWARD, Tone Vincent
ResignedMore London Place, LondonSE1 2AF
Born June 1953
Director
Appointed 20 May 2005
Resigned 30 Jun 2010
HOWARD, Tone Vincent
More London Place, LondonSE1 2AF
Born June 1953
Director
20 May 2005
Resigned 30 Jun 2010
Resigned
JORDAN, Gavin Alexander
Resigned1 More London PlaceSE1 2AF
Born July 1974
Director
Appointed 01 Jul 2023
Resigned 31 Mar 2025
JORDAN, Gavin Alexander
1 More London PlaceSE1 2AF
Born July 1974
Director
01 Jul 2023
Resigned 31 Mar 2025
Resigned
KRUPSKI, Marian Stanislaw Andrew
ResignedElms Road, LeicesterLE2 3JE
Born November 1956
Director
Appointed 15 Jun 2009
Resigned 31 Dec 2015
KRUPSKI, Marian Stanislaw Andrew
Elms Road, LeicesterLE2 3JE
Born November 1956
Director
15 Jun 2009
Resigned 31 Dec 2015
Resigned
LAND, Nicholas Charles Edward
Resigned10 Homefield Road, LondonW4 2LN
Born February 1948
Director
Appointed 20 May 2005
Resigned 30 Jun 2006
LAND, Nicholas Charles Edward
10 Homefield Road, LondonW4 2LN
Born February 1948
Director
20 May 2005
Resigned 30 Jun 2006
Resigned
OTTY, Mark David
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born October 1964
Director
Appointed 30 Jun 2006
Resigned 15 Jun 2009
OTTY, Mark David
1 Lambeth Palace Road, LondonSE1 7EU
Born October 1964
Director
30 Jun 2006
Resigned 15 Jun 2009
Resigned
RATTIGAN, Lynn Stacey
ResignedMore London Place, LondonSE1 2AF
Born July 1965
Director
Appointed 01 May 2015
Resigned 01 Jul 2023
RATTIGAN, Lynn Stacey
More London Place, LondonSE1 2AF
Born July 1965
Director
01 May 2015
Resigned 01 Jul 2023
Resigned
STEVENS, Patrick Tom
ResignedMore London Place, LondonSE1 2AF
Born August 1949
Director
Appointed 15 Jun 2009
Resigned 17 Jun 2013
STEVENS, Patrick Tom
More London Place, LondonSE1 2AF
Born August 1949
Director
15 Jun 2009
Resigned 17 Jun 2013
Resigned
TYE, Robin Charles
ResignedMore London Place, LondonSE1 2AF
Born January 1958
Director
Appointed 28 Mar 2011
Resigned 01 May 2015
TYE, Robin Charles
More London Place, LondonSE1 2AF
Born January 1958
Director
28 Mar 2011
Resigned 01 May 2015
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 20 May 2005
Resigned 20 May 2005
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
20 May 2005
Resigned 20 May 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ernst & Young Llp
ActiveMore London Place, LondonSE1 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ernst & Young Llp
More London Place, LondonSE1 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
109
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2015
9 November 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2005