ENTERPRISE AMS GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
ENTERPRISE AMS GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE AMS GROUP LTD was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355032. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE AMS GROUP LTD was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355032. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE AMS GROUP LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ASHWINI SHIVSHANKER | Jan 1984 | British | Director | 2021-07-27 | CURRENT |
MR GUY WILLIAM JOHN LOCK | Jan 1979 | British | Director | 2022-10-31 | CURRENT |
MS ASHWINI SHIVSHANKER | Secretary | 2020-07-01 | CURRENT | ||
MRS RACHEL WHITE | Aug 1979 | British | Director | 2019-12-04 UNTIL 2022-10-31 | RESIGNED |
MR JAMES WILLIAM GEORGE FOLEY | Sep 1973 | British | Director | 2013-01-10 UNTIL 2019-12-04 | RESIGNED |
MR ANDREW KEITH EVANS | Aug 1967 | English | Director | 2013-08-02 UNTIL 2019-12-04 | RESIGNED |
MS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2019-12-04 UNTIL 2021-07-27 | RESIGNED |
MR ROBERT CAREW | Apr 1976 | Irish | Director | 2013-08-02 UNTIL 2019-12-04 | RESIGNED |
MS ANGELA JOHNSTON | Secretary | 2013-08-12 UNTIL 2019-12-04 | RESIGNED | ||
FIONA MARGARET DUNCOMBE | Secretary | 2019-12-04 UNTIL 2022-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadis Gen Holdings Limited | 2020-01-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Arcadis Uk (Holdings) Limited | 2019-03-20 - 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Keith Evans | 2016-04-06 - 2019-03-20 | 8/1967 | London | Ownership of shares 25 to 50 percent |
Mr James William George Foley | 2016-04-06 - 2019-03-20 | 9/1973 | London | Ownership of shares 25 to 50 percent |
Mr Robert Carew | 2016-04-06 - 2019-03-20 | 4/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENTERPRISE AMS GROUP LTD | 2019-11-01 | 31-01-2019 | £10 Cash £-14,018 equity |
ENTERPRISE AMS GROUP LTD | 2018-05-08 | 31-01-2018 | £10 Cash £10 equity |
Dormant Company Accounts - ENTERPRISE AMS GROUP LTD | 2017-11-17 | 31-01-2017 | £10 Cash £10 equity |
Dormant Company Accounts - ENTERPRISE AMS GROUP LTD | 2016-11-15 | 31-01-2016 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - ENTERPRISE AMS GROUP LTD | 2015-10-31 | 31-01-2015 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - ENTERPRISE AMS GROUP LTD | 2014-10-19 | 31-01-2014 | £10 Cash £10 equity |