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 - LONDON

This company is listed in the following categories:
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

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I F M INSURANCE BROKERS (MIDLANDS) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
ARCADIS GEN UK (SEAMS) LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARCADIS GEN UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
INSPIRESOFT LIMITED BRIGHTON Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
PORT ASSET MANAGEMENT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
AIRPORT ASSET MANAGEMENT SOLUTIONS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
UTILITIES ASSET MANAGEMENT SOLUTIONS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
EAMS BRAID LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ANKEVA LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
SEAMS (GLOBAL) LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ARCADIS GEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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

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