# E2 Business Transformation Limited

## Details

- **Company number:** [05381441](https://find-and-update.company-information.service.gov.uk/company/05381441)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 3 Mar 2005
- **Dissolved:** 4 Aug 2026
- **Registered office:** SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, RH17 7BA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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