Enterprise Ams Group Ltd

Company Name	Enterprise Ams Group Ltd
Directors	Ashwini Shivshanker and Guy William John Lock
Company Status	Active
Company Number	08355032
Category	Private Limited Company
Incorporation Date	10 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Ms Ashwini Shivshanker
Status	Current
Appointed	01 July 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ms Ashwini Shivshanker
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Guy William John Lock
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Of Operations
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr James William George Foley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(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(6 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 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(6 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 17 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Ms Angela Johnston
Status	Resigned
Appointed	12 August 2013(7 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

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ms Rachel Clare White
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Fiona Margaret Duncombe
Status	Resigned
Appointed	04 December 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Contact

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

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

400 at £0.001	Angela Johnston 4.00% Ordinary
400 at £0.001	Peter Matthews 4.00% Ordinary
3k at £0.001	Andrew Evans 30.00% Ordinary
2.6k at £0.001	James Foley 26.00% Ordinary
2.6k at £0.001	Robert Carew 26.00% Ordinary
1000 at £0.001	Enterprise Aims Group LTD 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

3 September 2018	Delivered on: 4 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

24 February 2021	Director's details changed for Mrs Rachel Claire White on 1 February 2021 (2 pages)
22 October 2020	Full accounts made up to 31 December 2019 (23 pages)
2 July 2020	Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
26 February 2020	Sale or transfer of treasury shares. Treasury capital (4 pages)
26 February 2020	Sale or transfer of treasury shares. Treasury capital (2 pages)
21 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
18 January 2020	Satisfaction of charge 083550320001 in full (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)
6 January 2020	Cessation of Arcadis Uk (Holdings) Limited as a person with significant control on 1 January 2020 (1 page)
6 January 2020	Notification of Arcadis Gen Holdings Limited as a person with significant control on 1 January 2020 (2 pages)
6 January 2020	Change of details for Arcadis Uk (Holdings) Limited as a person with significant control on 4 December 2019 (2 pages)
3 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 0.41425 ANNOTATION Clarification a second filed SH04 was registered on 26/02/2020. (3 pages)
20 December 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
12 December 2019	Termination of appointment of Robert Carew as a director on 4 December 2019 (1 page)
12 December 2019	Appointment of Ms Anne Rosemary Clark as a director on 4 December 2019 (2 pages)
12 December 2019	Termination of appointment of Angela Johnston as a secretary on 4 December 2019 (1 page)
12 December 2019	Appointment of Mrs Rachel Claire White as a director on 4 December 2019 (2 pages)
12 December 2019	Termination of appointment of James William George Foley as a director on 4 December 2019 (1 page)
12 December 2019	Appointment of Fiona Margaret Duncombe as a secretary on 4 December 2019 (2 pages)
12 December 2019	Termination of appointment of Andrew Keith Evans as a director on 4 December 2019 (1 page)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (11 pages)
21 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1 (3 pages)
21 October 2019	Sale or transfer of treasury shares. Treasury capital: GBP 0.697 ANNOTATION Clarification a second filed SH04 was registered on 26/02/2020. (3 pages)
5 July 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 20.000005 (3 pages)
24 June 2019	Second filing of Confirmation Statement dated 10/01/2017 (5 pages)
24 June 2019	Second filing of the annual return made up to 10 January 2016 (22 pages)
24 June 2019	Second filing of the annual return made up to 10 January 2015 (22 pages)
24 June 2019	Second filing of the annual return made up to 10 January 2014 (22 pages)
24 June 2019	Second filing of Confirmation Statement dated 10/01/2018 (5 pages)
20 April 2019	Cessation of Andrew Keith Evans as a person with significant control on 20 March 2019 (1 page)
20 April 2019	Cessation of Robert Carew as a person with significant control on 20 March 2019 (1 page)
20 April 2019	Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 20 March 2019 (2 pages)
20 April 2019	06/04/19 Statement of Capital gbp 20.000005 (5 pages)
20 April 2019	Cessation of James William George Foley as a person with significant control on 20 March 2019 (1 page)
31 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 September 2018	Registration of charge 083550320001, created on 3 September 2018 (23 pages)
6 May 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
18 April 2018	Sub-division of shares on 6 April 2018 (6 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
23 January 2018	Confirmation statement made on 10 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/06/2019 (4 pages)
16 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 August 2017	Registered office address changed from Level 33 25 Canada Square Canary Wharf London United Kingdom 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 , Level 33 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 10 August 2017 (1 page)
24 February 2017	Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/06/2019 (8 pages)
24 February 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
12 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2019. (8 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10 (6 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)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (6 pages)
19 January 2015	Registered office address changed from , 25 Canada Square Level 33, 25 Canada Square, Canary Wharf, London, E14 5LB, England to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2019. (7 pages)
19 January 2015	Registered office address changed from 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB England to Level 33 25 Canada Square Canary Wharf London United Kingdom E14 5LB on 19 January 2015 (1 page)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 October 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 Level 17 25 Canada Square Canary Wharf London E14 5LQ 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	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10 (6 pages)
12 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2019. (7 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)
2 August 2013	Appointment of Mr Andrew Keith Evans as a director (2 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)
1 August 2013	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 1 August 2013 (1 page)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Enterprise Ams Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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