Port Asset Management Solutions Limited

Company Name	Port Asset Management Solutions Limited
Company Status	Dissolved
Company Number	07918353
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Rail Asset Management Solutions Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2019(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 October 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Rachel Clare White
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2019(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 October 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Fiona Margaret Duncombe
Status	Closed
Appointed	04 December 2019(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 October 2020)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr James William George Foley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Asset Management Consultant
Country of Residence	England
Correspondence Address	Level 17 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Robert Carew
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2013(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Level 17 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Andrew Keith Evans
Date of Birth	August 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 2013(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 17 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Ms Angela Johnston
Status	Resigned
Appointed	12 August 2013(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2019)
Role	Company Director
Correspondence Address	Level 17 25 Canada Square Canary Wharf London E14 5LQ

Contact

Website	eams-group.com
Email address	[email protected]

Location

Registered Address	Arcadis House 34 York Way London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

1 at £1	Enterprise Ams Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
25 June 2020	Application to strike the company off the register (1 page)
15 January 2020	Consolidation of shares on 2 December 2019 (4 pages)
8 January 2020	Registered office address changed from Level 17 25 Canada Square Canary Wharf London E14 5LQ England to Arcadis House 34 York Way London N1 9AB on 8 January 2020 (1 page)
20 December 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
11 December 2019	Termination of appointment of Andrew Keith Evans as a director on 4 December 2019 (1 page)
11 December 2019	Termination of appointment of Angela Johnston as a secretary on 4 December 2019 (1 page)
11 December 2019	Appointment of Mrs Rachel Claire White as a director on 4 December 2019 (2 pages)
11 December 2019	Appointment of Ms Anne Rosemary Clark as a director on 4 December 2019 (2 pages)
11 December 2019	Termination of appointment of James William George Foley as a director on 4 December 2019 (1 page)
11 December 2019	Appointment of Fiona Margaret Duncombe as a secretary on 4 December 2019 (2 pages)
11 December 2019	Termination of appointment of Robert Carew as a director on 4 December 2019 (1 page)
28 November 2019	Cessation of Andrew Keith Evans as a person with significant control on 20 March 2019 (1 page)
28 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
27 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
26 November 2018	Notification of Enterprise Ams Group Limited as a person with significant control on 6 April 2016 (2 pages)
6 May 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 August 2017	Registered office address changed from 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 10 August 2017 (1 page)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1 (4 pages)
12 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1 (4 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 July 2014	Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England to 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England to 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB on 29 July 2014 (1 page)
24 June 2014	Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY on 24 June 2014 (1 page)
12 March 2014	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP .999999 (5 pages)
12 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP .999999 (5 pages)
12 March 2014	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 August 2013	Appointment of Ms Angela Johnston as a secretary (1 page)
12 August 2013	Appointment of Ms Angela Johnston as a secretary (1 page)
5 August 2013	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom on 5 August 2013 (1 page)
2 August 2013	Company name changed rail asset management solutions LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution (3 pages)
2 August 2013	Appointment of Mr Robert Carew as a director (2 pages)
2 August 2013	Appointment of Mr Robert Carew as a director (2 pages)
2 August 2013	Appointment of Mr Andrew Keith Evans as a director (2 pages)
2 August 2013	Company name changed rail asset management solutions LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution (3 pages)
2 August 2013	Appointment of Mr Andrew Keith Evans as a director (2 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	Registered office address changed from No.2 Three Oaks Shores Road Woking Surrey GU21 4HN United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from No.2 Three Oaks Shores Road Woking Surrey GU21 4HN United Kingdom on 13 November 2012 (1 page)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Port Asset Management Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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