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ENTERPRISE AMS GROUP LTD

ENTERPRISE AMS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENTERPRISE AMS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08355032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE AMS GROUP LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENTERPRISE AMS GROUP LTD located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE AMS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENTERPRISE AMS GROUP LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ENTERPRISE AMS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Guy William John Lock as a director on Nov 29, 2024

    		1 pagesTM01

    Director's details changed for Dr Mark Parsons on Oct 30, 2024

    		2 pagesCH01

    Appointment of Dr Mark Parsons as a director on Oct 30, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 31, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31st December 2024 under section 1088 of the Companies Act 2006

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Guy William John Lock as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Rachel Clare White as a director on Oct 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Fiona Margaret Duncombe as a secretary on Jan 04, 2022

    		1 pagesTM02

    Secretary's details changed for Fiona Margaret Duncombe on Jun 14, 2021

    		1 pagesCH03

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Director's details changed for Ms Ashwini Shivshanker on Jul 27, 2021

    		2 pagesCH01

    Appointment of Ms Ashwini Shivshanker as a director on Jul 27, 2021

    		2 pagesAP01

    Termination of appointment of Anne Rosemary Clark as a director on Jul 27, 2021

    		1 pagesTM01

    Secretary's details changed for Ms Ashwini Shivshanker on Jun 14, 2021

    		1 pagesCH03

    Director's details changed for Ms Rachel Clare White on Jun 14, 2021

    		2 pagesCH01

    Director's details changed for Ms Anne Rosemary Clark on Jun 14, 2021

    		2 pagesCH01

    Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on Jun 14, 2021

    		1 pagesAD01

    Change of details for Arcadis Gen Holdings Limited as a person with significant control on Jun 14, 2021

    		2 pagesPSC05

    Confirmation statement made on Apr 29, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ENTERPRISE AMS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIVSHANKER, Ashwini
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		271503530001
    PARSONS, Mark, Dr
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish328812310001
    SHIVSHANKER, Ashwini
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish285635400001
    DUNCOMBE, Fiona Margaret
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		265259400001
    JOHNSTON, Angela
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Secretary
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		180508810001
    CAREW, Robert
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Director
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		United KingdomIrish110146960002
    CLARK, Anne Rosemary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritish265249480001
    EVANS, Andrew Keith
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Director
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		United KingdomEnglish180310500001
    FOLEY, James William George
    Shores Road
    GU21 4HN Woking
    No 2 Three Oaks
    Surrey
    United Kingdom
    		Director
    Shores Road
    GU21 4HN Woking
    No 2 Three Oaks
    Surrey
    United Kingdom
    		EnglandBritish67585540004
    LOCK, Guy William John
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish301763710001
    WHITE, Rachel Clare
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritish261641170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENTERPRISE AMS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Jan 01, 2020
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12329468
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Mar 20, 2019
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Yes
    Legal FormPrivate Limited Company, Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05607007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Carew
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Apr 06, 2016
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Keith Evans
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Apr 06, 2016
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James William George Foley
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Apr 06, 2016
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0