Company information:
Eames Consulting Group Holdings Limited (No: 04447763)
Address: 7TH FLOOR, 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT, ENGLAND
Status: Active
Incorporated: 27-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: GUY NICHOLAS DAY ( DOB: Apr-1970 From: Aug-2016 )
Current Director: MATHEW SIMON EAMES ( DOB: Aug-1973 From: May-2002 )
Current Director: RICHARD JOHN WILLIAMS ( DOB: Dec-1972 From: Aug-2020 )
Current Secretary: CAROLINE EAMES ( DOB: Mar-1972 From: May-2002 )
Resigned Director: AD VALOREM DIRECTORS LTD ( From: May-2002 To: May-2002 )
Resigned Director: NICHOLAS EDWARD EAMES ( From: May-2005 To: Dec-2006 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: ROLAND ROBERT JOSEPH PERRY ( From: Aug-2016 To: Dec-2017 )
Resigned Secretary: AD VALOREM COMPANY SECRETARIAL LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Mr Matthew Simon Eames, 7th Floor 131 Finsbury Pavement, London, EC2A 1NT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-12-31 | 2022-12-31 | Chart |
---|---|---|---|
Fixed assets / Investments, fixed assets | 1,558,554 | 1,558,654 | 1558554.0,1558654.0 |
Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
Equity / share capital and reserves | 283,451 | 0.0,283451.0 |