| Company Name | Eames Consulting Group (UK) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC370812 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 December 2011(11 years, 9 months ago) |
| Previous Names | 3 |
Directors
| LLP Designated Member Name | Mr Mathew Simon Eames |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2 12 Moorgate London EC2R 6DA |
| LLP Designated Member Name | Eames Consulting Group Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Correspondence Address | Eames Consulting Group 32/38 Saffron Hill London EC1N 8FH |
| LLP Designated Member Name | Andrew Muir |
|---|---|
| Date of Birth | November 1977 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eames Consulting Group 32/38 Saffron Hill London EC1N 8FH |
| LLP Designated Member Name | Mr Matthew Jaquiss |
|---|---|
| Date of Birth | April 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eames Consulting Group 32/38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Richard Griffiths |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 08 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Daniel Heath |
|---|---|
| Date of Birth | March 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Darrin Mathie |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Rupert Rickard |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Samantha White |
|---|---|
| Date of Birth | January 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Derren Bevington |
|---|---|
| Date of Birth | November 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 03 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Robert Bulpitt |
|---|---|
| Date of Birth | December 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 03 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Timothy Carty |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Ruth Foster |
|---|---|
| Date of Birth | January 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Stuart Eric White |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Mrs Philippa Anderson |
|---|---|
| Date of Birth | January 1976 (Born 47 years ago) |
| Status | Resigned |
| Appointed | 01 June 2014(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eames Consulting Group 32/38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Mark Robert Weller |
|---|---|
| Date of Birth | December 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
| LLP Member Name | Benedict Thomas Whalley |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Saffron Hill London EC1N 8FH |
Contact
| Website | eamesconsulting.com |
|---|---|
| Telephone | 020 70923200 |
| Telephone region | London |
Location
| Registered Address | Floor 2 12 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,676,607 |
| Gross Profit | £6,492,644 |
| Net Worth | £2,610,060 |
| Cash | £421,108 |
| Current Liabilities | £3,090,187 |
Accounts
| Latest Accounts | 31 December 2020 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2024 (6 months from now) |
Charges
| 4 April 2012 | Delivered on: 7 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Any credit balance due to the limited liability partnership under condition 13 of the agreement for the purchase of debts between the limited liability partnership and hsbc and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
|---|---|
| 8 February 2012 | Delivered on: 10 February 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding |
| 13 January 2012 | Delivered on: 14 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 13 January 2021 | Full accounts made up to 31 December 2019 (15 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 27 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 18 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 15 June 2017 | Termination of appointment of Stuart Eric White as a member on 31 March 2017 (2 pages) |
| 15 June 2017 | Termination of appointment of Stuart Eric White as a member on 31 March 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Timothy Carty as a member on 31 March 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Timothy Carty as a member on 31 March 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Ruth Foster as a member on 31 March 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Ruth Foster as a member on 31 March 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Mark Robert Weller as a member on 31 March 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Mark Robert Weller as a member on 31 March 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Benedict Thomas Whalley as a member on 31 March 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Benedict Thomas Whalley as a member on 31 March 2017 (2 pages) |
| 27 March 2017 | Company name changed eames consulting group LLP\certificate issued on 27/03/17
|
| 27 March 2017 | Company name changed eames consulting group LLP\certificate issued on 27/03/17
|
| 23 March 2017 | Confirmation statement made on 11 March 2017 with updates (4 pages) |
| 23 March 2017 | Confirmation statement made on 11 March 2017 with updates (4 pages) |
| 15 February 2017 | Termination of appointment of Robert Bulpitt as a member on 3 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Derren Bevington as a member on 3 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Philippa Anderson as a member on 31 January 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Robert Bulpitt as a member on 3 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Derren Bevington as a member on 3 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Philippa Anderson as a member on 31 January 2017 (2 pages) |
| 30 December 2016 | Appointment of Benedict Thomas Whalley as a member on 4 November 2016 (3 pages) |
| 30 December 2016 | Appointment of Benedict Thomas Whalley as a member on 4 November 2016 (3 pages) |
| 30 December 2016 | Appointment of Mark Robert Weller as a member on 4 November 2016 (3 pages) |
| 30 December 2016 | Appointment of Mark Robert Weller as a member on 4 November 2016 (3 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 12 September 2016 | Member's details changed for Ruth Foster on 1 September 2016 (3 pages) |
| 12 September 2016 | Member's details changed for Ruth Foster on 1 September 2016 (3 pages) |
| 9 September 2016 | Termination of appointment of Andrew Muir as a member on 7 September 2016 (2 pages) |
| 9 September 2016 | Termination of appointment of Andrew Muir as a member on 7 September 2016 (2 pages) |
| 2 August 2016 | Company name changed eames consulting group (uk) LLP\certificate issued on 02/08/16
|
| 2 August 2016 | Company name changed eames consulting group (uk) LLP\certificate issued on 02/08/16
|
| 3 June 2016 | Full accounts made up to 31 December 2014 (15 pages) |
| 3 June 2016 | Full accounts made up to 31 December 2014 (15 pages) |
| 29 March 2016 | Company name changed eames consulting group LLP\certificate issued on 29/03/16
|
| 29 March 2016 | Company name changed eames consulting group LLP\certificate issued on 29/03/16
|
| 14 March 2016 | Annual return made up to 11 March 2016 (10 pages) |
| 14 March 2016 | Annual return made up to 11 March 2016 (10 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 (10 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 (10 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 (10 pages) |
| 19 December 2014 | Appointment of Mrs Philippa Anderson as a member on 1 June 2014 (2 pages) |
| 19 December 2014 | Appointment of Mrs Philippa Anderson as a member on 1 June 2014 (2 pages) |
| 19 December 2014 | Appointment of Mrs Philippa Anderson as a member on 1 June 2014 (2 pages) |
| 9 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 9 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 3 April 2014 | Termination of appointment of Rupert Rickard as a member (1 page) |
| 3 April 2014 | Termination of appointment of Daniel Heath as a member (1 page) |
| 3 April 2014 | Termination of appointment of Daniel Heath as a member (1 page) |
| 3 April 2014 | Termination of appointment of Samantha White as a member (1 page) |
| 3 April 2014 | Termination of appointment of Darrin Mathie as a member (1 page) |
| 3 April 2014 | Termination of appointment of Darrin Mathie as a member (1 page) |
| 3 April 2014 | Termination of appointment of Samantha White as a member (1 page) |
| 3 April 2014 | Termination of appointment of Rupert Rickard as a member (1 page) |
| 5 February 2014 | Annual return made up to 5 February 2014 (13 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 (13 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 (13 pages) |
| 11 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 11 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 30 January 2013 | Annual return made up to 29 January 2013 (13 pages) |
| 30 January 2013 | Annual return made up to 29 January 2013 (13 pages) |
| 29 January 2013 | Termination of appointment of Richard Griffiths as a member (1 page) |
| 29 January 2013 | Termination of appointment of Richard Griffiths as a member (1 page) |
| 30 August 2012 | Member's details changed for Andrew Muir on 28 August 2012 (3 pages) |
| 30 August 2012 | Member's details changed for Andrew Muir on 28 August 2012 (3 pages) |
| 28 August 2012 | Appointment of Ruth Foster as a member (3 pages) |
| 28 August 2012 | Appointment of Rupert Rickard as a member (3 pages) |
| 28 August 2012 | Appointment of Timothy Carty as a member (3 pages) |
| 28 August 2012 | Appointment of Ruth Foster as a member (3 pages) |
| 28 August 2012 | Appointment of Darrin Mathie as a member (3 pages) |
| 28 August 2012 | Appointment of Stuart Eric White as a member (3 pages) |
| 28 August 2012 | Appointment of Daniel Heath as a member (3 pages) |
| 28 August 2012 | Appointment of Derren Bevington as a member (3 pages) |
| 28 August 2012 | Appointment of Robert Bulpitt as a member (3 pages) |
| 28 August 2012 | Appointment of Samantha White as a member (3 pages) |
| 28 August 2012 | Appointment of Richard Griffiths as a member (3 pages) |
| 28 August 2012 | Appointment of Darrin Mathie as a member (3 pages) |
| 28 August 2012 | Appointment of Derren Bevington as a member (3 pages) |
| 28 August 2012 | Appointment of Stuart Eric White as a member (3 pages) |
| 28 August 2012 | Appointment of Robert Bulpitt as a member (3 pages) |
| 28 August 2012 | Appointment of Rupert Rickard as a member (3 pages) |
| 28 August 2012 | Appointment of Daniel Heath as a member (3 pages) |
| 28 August 2012 | Appointment of Richard Griffiths as a member (3 pages) |
| 28 August 2012 | Appointment of Samantha White as a member (3 pages) |
| 28 August 2012 | Appointment of Timothy Carty as a member (3 pages) |
| 7 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 7 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 27 February 2012 | Termination of appointment of Matthew Charles Jaquiss as a member (2 pages) |
| 27 February 2012 | Termination of appointment of Matthew Charles Jaquiss as a member (2 pages) |
| 10 February 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 10 February 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 14 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 14 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 15 December 2011 | Incorporation of a limited liability partnership (10 pages) |
| 15 December 2011 | Incorporation of a limited liability partnership (10 pages) |