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Ey-Seren Limited
Ey-Seren Limited is an active company incorporated on 1 February 2001 with the registered office located in London, Greater London. Ey-Seren Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04151569
Private limited company
Age
24 years
Incorporated
1 February 2001
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
28 Jun 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Ey-Seren Limited
Contact
Address
1 More London Place
London
SE1 2AF
England
Same address for the past
4 years
Companies in SE1 2AF
Telephone
02077492549
Email
Available in Endole App
Website
Seren.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Peter Bernard Neufeld
Director • Partner • American • Lives in England • Born in Feb 1971
Mr Laurence George Buchanan
Director • Partner In Accounting Firm • British • Lives in UK • Born in Mar 1976
Mr Michael Von Der Geest
Director • Partner • British • Lives in England • Born in Nov 1967
Stuart Alan Halyburton ORR
Director • Partner • British • Lives in UK • Born in Oct 1967
David Jacob Gittleson
Director • Managing Partner • Lives in England • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Foviance Group Limited
David Jacob Gittleson, Mr Michael Von Der Geest, and 4 more are mutual people.
Active
Ernst & Young LLP
David Jacob Gittleson, Mr Michael Von Der Geest, and 4 more are mutual people.
Active
Ernst & Young Europe LLP
David Jacob Gittleson, Mr Michael Von Der Geest, and 4 more are mutual people.
Active
Pythagoras Communications Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Digital Detox Ltd
Stuart Alan Halyburton ORR is a mutual person.
Active
Creative Sharepoint Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Ey Professional Services Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Seaton Partners Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Jun 2024
For period
28 Jun
⟶
28 Jun 2024
Traded for
12 months
Cash in Bank
£7.46M
Increased by £4.76M (+176%)
Turnover
£27.79M
Decreased by £3.16M (-10%)
Employees
156
Decreased by 7 (-4%)
Total Assets
£15.58M
Increased by £1.88M (+14%)
Total Liabilities
-£5.37M
Decreased by £943K (-15%)
Net Assets
£10.21M
Increased by £2.82M (+38%)
Debt Ratio (%)
34%
Decreased by 11.6% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Claire Mcswiggan Appointed
11 Months Ago on 13 Sep 2024
David Jacob Gittleson Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr David Jacob Gittleson Details Changed
1 Year 3 Months Ago on 30 May 2024
Preetham Peddanagari Appointed
1 Year 4 Months Ago on 19 Apr 2024
Catherine Mary Haines Resigned
1 Year 6 Months Ago on 27 Feb 2024
Mr Laurence George Buchanan Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Foviance Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Full accounts made up to 28 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Appointment of Claire Mcswiggan as a secretary on 13 September 2024
Submitted on 17 Sep 2024
Termination of appointment of David Jacob Gittleson as a director on 10 June 2024
Submitted on 24 Jun 2024
Change of details for Foviance Group Limited as a person with significant control on 6 April 2016
Submitted on 5 Jun 2024
Director's details changed for Mr David Jacob Gittleson on 30 May 2024
Submitted on 30 May 2024
Appointment of Preetham Peddanagari as a director on 19 April 2024
Submitted on 24 Apr 2024
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Repayment History
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See All Charges & CCJs