This company is commonly known as Enterprise Ams Group Ltd. The company was founded 11 years ago and was given the registration number 08355032. 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 62020 - Information technology consultancy activities.
| Name | : | ENTERPRISE AMS GROUP LTD |
|---|---|---|
| Company Number | : | 08355032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arcadis House, 34 York Way, London, England, N1 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Secretary | 01 July 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 31 October 2022 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 27 July 2021 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Secretary | 04 December 2019 | Active |
| Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Secretary | 12 August 2013 | Active |
| Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 02 August 2013 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 04 December 2019 | Active |
| Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 02 August 2013 | Active |
| No 2 Three Oaks, Shores Road, Woking, United Kingdom, GU21 4HN | Director | 10 January 2013 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 04 December 2019 | Active |
| Arcadis Gen Holdings Limited | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Arcadis Uk (Holdings) Limited | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Arcadis House, 34 York Way, London, England, N1 9AB |
| Nature of control | : |
|
| Mr Robert Carew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Level 17, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| 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 | : |
|
| Mr James William George Foley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 17, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-20 | Officers | Change person secretary company with change date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Change person secretary company with change date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Capital | Capital sale or transfer treasury shares. | Download |
| 2020-02-26 | Capital | Capital sale or transfer treasury shares. | Download |
| 2020-02-21 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
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