EAMS Braid Limited

Company Name	EAMS Braid Limited
Directors	Ashwini Shivshanker and Guy William John Lock
Company Status	Active
Company Number	08642661
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Ms Ashwini Shivshanker
Status	Current
Appointed	01 July 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 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(7 years, 11 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, 2 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 Robert Carew
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2013(same day as company formation)
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	08 August 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 17 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr James William George Foley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
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, 3 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, 3 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, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

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

10k at £1	Enterprise Ams Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months 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

25 February 2021	Director's details changed for Mrs Rachel Clare White on 1 February 2021 (2 pages)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 July 2020	Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020 (2 pages)
18 January 2020	Satisfaction of charge 086426610001 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)
20 December 2019	Current accounting period extended from 31 August 2019 to 31 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 Andrew Keith Evans as a director on 4 December 2019 (1 page)
11 December 2019	Termination of appointment of Robert Carew as a director on 4 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 James William George Foley as a director on 4 December 2019 (1 page)
11 December 2019	Appointment of Mrs Rachel Claire White as a director on 4 December 2019 (2 pages)
28 November 2019	Cessation of Andrew Keith Evans as a person with significant control on 20 March 2019 (1 page)
22 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
19 June 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
4 September 2018	Registration of charge 086426610001, created on 3 September 2018 (23 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
8 August 2018	Notification of Enterprise Ams Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Unaudited abridged accounts made up to 30 August 2017 (6 pages)
19 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 8 August 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	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)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 10,000 (4 pages)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 10,000 (4 pages)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 10,000 (4 pages)
1 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 September 2014	Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY United Kingdom to Level 33 25 Canada Square Canary Wharf London E14 5LB on 30 September 2014 (1 page)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (4 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (4 pages)
30 September 2014	Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY United Kingdom to Level 33 25 Canada Square Canary Wharf London E14 5LB on 30 September 2014 (1 page)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (4 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

EAMS Braid Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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