OpenCompanies

E2 Business Transformation Limited

Company number
05381441
Status
Dissolved
Type
Ltd
Incorporated
3 Mar 2005
Dissolved
4 Aug 2026
Nature of business
Management consultancy activities other than financial management

Registered office

Suite C2 Horsted Keynes Business Park Cinder Hill Lane
Horsted Keynes
Haywards Heath
RH17 7BA

Officers

NameRoleAppointedResigned
EVANS, Peter Ronald Director 3 Mar 2005 15 Mar 2010
EVANS, Peter Ronald Secretary 3 Mar 2005 15 Mar 2010
SWAINE, Sean Christopher Alexander Secretary 15 Mar 2010 25 May 2011
EVANS, Peter Ronald Secretary 25 May 2011 6 Jan 2012
EVANS, Peter Ronald Director 1 Jul 2012 19 Nov 2024
PRISM GROUP LIMITED Corporate-Secretary 6 Jan 2012
EVANS, Amanda Saccani Director 3 Mar 2005

Control

NameNature of controlNotifiedCeased
Mr Peter Ronald Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Mar 2025
Mrs Amanda Saccani Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 -£14,302 - 1
31 Mar 2026 -£13,882 £121,899 1
31 Mar 2025 £4,984 £2,848 2
31 Mar 2024 £513 £3,033 2
31 Mar 2023 £6,125 £7,881 2
31 Mar 2022 -£4,130 £5,458 0
31 Mar 2021 -£5,562 £4,012 0
31 Mar 2020 -£6,974 £6,967 0
31 Mar 2019 -£8,174 £8,829 -
31 Mar 2018 -£14,574 £6,093 -
31 Mar 2017 -£17,097 £2,745 -
31 Mar 2016 - £1,338 -
31 Mar 2015 - £5,135 -
31 Mar 2014 - £21,124 -
31 Mar 2013 - £94,040 -
31 Mar 2012 £25,240 £1,039 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Companies at the same address

Data