Company information:
Enterprise Ams Group Ltd (No: 08355032)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: GUY WILLIAM JOHN LOCK ( DOB: Jan-1979 From: Oct-2022 )
Current Director: ASHWINI SHIVSHANKER ( DOB: Jan-1984 From: Jul-2021 )
Current Secretary: ASHWINI SHIVSHANKER ( From: Jul-2020 )
Resigned Director: ROBERT CAREW ( DOB: Apr-1976 From: Aug-2013 To: Dec-2019 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Dec-2019 To: Jul-2021 )
Resigned Director: ANDREW KEITH EVANS ( DOB: Aug-1967 From: Aug-2013 To: Dec-2019 )
Resigned Director: JAMES WILLIAM GEORGE FOLEY ( DOB: Sep-1973 From: Jan-2013 To: Dec-2019 )
Resigned Director: RACHEL CLARE WHITE ( DOB: Aug-1979 From: Dec-2019 To: Oct-2022 )
Resigned Secretary: FIONA MARGARET DUNCOMBE ( From: Dec-2019 To: Jan-2022 )
Resigned Secretary: ANGELA JOHNSTON ( From: Aug-2013 To: Dec-2019 )
Persons of Significant Control:
Arcadis Gen Holdings Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2020-01-01)
Arcadis Uk (Holdings) Limited, Arcadis House 34 York Way, London, N1 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-20, Ceased: 2020-01-01)
Mr James William George Foley, Level 17 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-20)
Mr Robert Carew, Level 17 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-20)
Mr Andrew Keith Evans, Level 17 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-20)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 10 | 17,275 | 1,017,824 | 10.0,17275.0,1017824.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,000,000 | 0.0,0.0,1000000.0 | ||
| Current assets / Current asset investments | 17,265 | 17,814 | 0.0,17265.0,17814.0 | |
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10.0,10.0,10.0 |
| Net current assets (liabilities) | 10 | 10 | -14,018 | 10.0,10.0,-14018.0 |
| Total assets less current liabilities | 10 | 10 | -14,018 | 10.0,10.0,-14018.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 10 | 10 | -14,018 | 10.0,10.0,-14018.0 |
| Equity / share capital and reserves | 10 | 10 | -14,018 | 10.0,10.0,-14018.0 |