EY LATAM LIMITED

Key Data

Status

Active

Company No.

05148630

Incorporation date

08/06/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2005)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

30/07/2025

Appointment of Justo A. Villasmil as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Termination of appointment of Rodrigo Cambiaghi as a director on 2025-06-30

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

07/02/2025

Change of details for Manuel Francisco Solano Corrales as a person with significant control on 2024-08-01

View PDF (2 pages)

17/01/2025

Second filing for the appointment of Manuel Francisco Solano Aguilar as a director

View PDF (3 pages)

12/09/2024

Withdrawal of a person with significant control statement on 2024-09-12

View PDF (2 pages)

12/09/2024

Notification of Manuel Francisco Solano Corrales as a person with significant control on 2024-08-01

View PDF (2 pages)

12/09/2024

Appointment of Andres Fuentes as a director on 2024-08-01

View PDF (2 pages)

02/09/2024

Appointment of Olivier Hache as a director on 2024-08-01

View PDF (2 pages)

29/08/2024

Appointment of Luiz Sergio Vieira Filho as a director on 2024-08-01

View PDF (2 pages)

28/08/2024

Appointment of Charles Alexander Bunce as a director on 2024-08-01

View PDF (2 pages)

28/08/2024

Appointment of Alberto Ruben López as a director on 2024-08-01

View PDF (2 pages)

28/08/2024

Appointment of Manuel Francisco Solano Corrales as a director on 2024-08-01

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (2 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (13 pages)

21/06/2024

Certificate of change of name

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

19/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

12/03/2024

Termination of appointment of Gregory Gobetti as a director on 2024-03-01

View PDF (1 pages)

21/09/2023

Registered office address changed from , 6 More London Place, London, SE1 2DA, England to 1 More London Place London SE1 2AF on 2023-09-21

View PDF (1 pages)

29/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

14/08/2023

Termination of appointment of Ted Acosta as a director on 2023-07-31

View PDF (1 pages)

14/08/2023

Cessation of Ted Acosta as a person with significant control on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Antonio Carlos Martins Lage as a director on 2023-06-30

View PDF (1 pages)

07/08/2023

Termination of appointment of Rogerio Villa as a director on 2023-06-30

View PDF (1 pages)

07/08/2023

Termination of appointment of Enrique Guillermo Crespi as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

03/11/2015

Registered office address changed from , Becket House, 1 Lambeth Palace Road, London, SE1 7EU to 1 More London Place London SE1 2AF on 2015-11-03

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from:\devonshire house, mayfair place, london, W1J 8AJ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EY LATAM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

08/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Acosta, Ted	Director	01/07/2019 - 31/07/2023	-
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	08/06/2004 - 10/03/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	08/06/2004 - 02/07/2004	1136
Hache, Olivier	Director	01/08/2024 - Present	1
Lopez, Alberto Ruben	Director	01/08/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EY LATAM LIMITED

EY LATAM LIMITED is an(a) Active company incorporated on 08/06/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EY LATAM LIMITED?

EY LATAM LIMITED is currently Active. It was registered on 08/06/2004 .

Where is EY LATAM LIMITED located?

EY LATAM LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EY LATAM LIMITED do?

EY LATAM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EY LATAM LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.