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Eams Braid Limited, N1 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EAMS BRAID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eams Braid Limited. The company was founded 11 years ago and was given the registration number 08642661. The firm's registered office is in LONDON. You can find them at Arcadis House, 34 York Way, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EAMS BRAID LIMITED
Company Number:08642661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Arcadis House, 34 York Way, London, England, N1 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Secretary01 July 2020Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director31 October 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director27 July 2021Active
Arcadis House, 34 York Way, London, England, N1 9AB

Secretary04 December 2019Active
Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ

Director08 August 2013Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director04 December 2019Active
Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ

Director08 August 2013Active
Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ

Director08 August 2013Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director04 December 2019Active

People with Significant Control

Arcadis Gen Holdings Limited
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Enterprise Ams Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Fenchurch Street, London, England, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Andrew Keith Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:English
Country of residence:England
Address:Level 17, 25 Canada Square, London, England, E14 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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