EY-SEREN LIMITED

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EY-SEREN LIMITED

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Key Data

Status

Active

Company No.

04151569

Incorporation date

01/02/2001

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 24/11/2022)
dot icon01/04/2026
Appointment of Mark Coombes as a director on 2026-03-31
dot icon01/04/2026
Termination of appointment of Michael Von Der Geest as a director on 2026-03-31
dot icon02/03/2026
Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02
dot icon06/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon28/01/2026
Full accounts made up to 2025-06-27
dot icon31/12/2025
Termination of appointment of Stuart Alan Halyburton Orr as a director on 2025-12-31
dot icon11/11/2025
Appointment of Christabel Helen Cowling as a director on 2025-10-31
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon22/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon16/10/2024
Memorandum and Articles of Association
dot icon16/10/2024
Resolutions
dot icon17/09/2024
Appointment of Claire Mcswiggan as a secretary on 2024-09-13
dot icon24/06/2024
Termination of appointment of David Jacob Gittleson as a director on 2024-06-10
dot icon05/06/2024
Change of details for Foviance Group Limited as a person with significant control on 2016-04-06
dot icon30/05/2024
Director's details changed for Mr David Jacob Gittleson on 2024-05-30
dot icon24/04/2024
Appointment of Preetham Peddanagari as a director on 2024-04-19
dot icon01/03/2024
Termination of appointment of Catherine Mary Haines as a director on 2024-02-27
dot icon24/01/2024
Director's details changed for Mr Laurence George Buchanan on 2024-01-24
dot icon24/01/2024
Confirmation statement made on 2024-01-20 with no updates
dot icon18/01/2024
Full accounts made up to 2023-06-30
dot icon25/08/2023
Director's details changed for Mr Laurence George Buchanan on 2023-08-25
dot icon10/03/2023
Full accounts made up to 2022-07-01
dot icon26/01/2023
Confirmation statement made on 2023-01-20 with updates
dot icon24/11/2022
Director's details changed for Mr Laurence George Buchanan on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Stuart Orr on 2022-11-24
dot icon24/11/2022
Change of details for Foviance Group Limited as a person with significant control on 2021-01-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/06/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
27/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Philip Swinson
Director
31/10/2010 - 13/08/2015
31
WISE & CO ACCOUNTANTS LTD
Corporate Secretary
12/12/2012 - 20/11/2013
3
Blunden, Paul
Director
06/12/2001 - 12/12/2012
3
Mr Mark Hutchinson
Director
02/11/2016 - 01/09/2018
19
Campbell, Catriona
Director
01/02/2001 - 06/04/2005
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EY-SEREN LIMITED

EY-SEREN LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 6 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-SEREN LIMITED?

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EY-SEREN LIMITED is currently Active. It was registered on 01/02/2001 .

Where is EY-SEREN LIMITED located?

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

What does EY-SEREN LIMITED do?

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EY-SEREN LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for EY-SEREN LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mark Coombes as a director on 2026-03-31.