| Company Name | Utilities Asset Management Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08289530 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service 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 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 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 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 | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.2 Three Oaks Shores Road Woking Surrey GU21 4HN |
| Director Name | Mr Robert Carew |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 August 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 December 2019) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 33 25 Canada Square Canary Wharf London E14 5LB |
| Director Name | Mr Andrew Keith Evans |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 August 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 December 2019) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 33 25 Canada Square Canary Wharf London E14 5LB |
| Secretary Name | Ms Angela Johnston |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2013(9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 December 2019) |
| Role | Company Director |
| Correspondence Address | Level 33 25 Canada Square Canary Whatf London E14 5LB |
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
| 10 at £1 | Enterprise Ams Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 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) |
| 9 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 extended from 30 November 2019 to 31 December 2019 (1 page) |
| 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 Robert Carew 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 Fiona Margaret Duncombe as a secretary 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 | Termination of appointment of Andrew Keith Evans as a director on 4 December 2019 (1 page) |
| 28 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 28 November 2019 | Cessation of Andrew Keith Evans as a person with significant control on 20 March 2019 (1 page) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 27 November 2018 | Notification of Enterprise Ams Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 6 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (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) |
| 10 August 2017 | Registered office address changed from 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 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 August 2017 | Registered office address changed from 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) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (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
|
| 12 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 9 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 August 2015 | Accounts for a dormant company made up to 30 November 2014 (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
|
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 29 October 2014 | Director's details changed for Mr Andrew Keith Evans on 26 September 2014 (3 pages) |
| 29 October 2014 | Director's details changed for Mr Andrew Keith Evans on 26 September 2014 (3 pages) |
| 29 October 2014 | Secretary's details changed for Ms Angela Johnston on 26 September 2014 (3 pages) |
| 29 October 2014 | Director's details changed for Mr Robert Carew on 26 September 2014 (3 pages) |
| 29 October 2014 | Director's details changed for Mr Robert Carew on 26 September 2014 (3 pages) |
| 29 October 2014 | Secretary's details changed for Ms Angela Johnston on 26 September 2014 (3 pages) |
| 20 October 2014 | Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London EC3M 5DY United Kingdom to Level 33 25 Canada Square Canary Wharf London E14 5LB on 20 October 2014 (2 pages) |
| 20 October 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 20 October 2014 | Administrative restoration application (3 pages) |
| 20 October 2014 | Administrative restoration application (3 pages) |
| 20 October 2014 | Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London EC3M 5DY United Kingdom to Level 33 25 Canada Square Canary Wharf London E14 5LB on 20 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 20 October 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-10-20
|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 12 August 2013 | Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR, United Kingdom to 117 Fenchurch Street 117 Fenchurch Street London EC3M 5DY on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR, United Kingdom to 117 Fenchurch Street 117 Fenchurch Street London EC3M 5DY on 12 August 2013 (1 page) |
| 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 | Appointment of Mr Andrew Keith Evans as a director (2 pages) |
| 12 November 2012 | Incorporation Statement of capital on 2012-11-12
|
| 12 November 2012 | Incorporation Statement of capital on 2012-11-12
|