EA

ENTERPRISE AMS GROUP LTD

Active

Company number 08355032

London, United Kingdom · Incorporated 10 January 2013

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

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arcadis Gen Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
1 January 2020

Funding

1 funding round
20 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2022 View
Change Person Secretary Company With Change Date
Officers
20 August 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Change Person Secretary Company With Change Date
Officers
12 July 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Capital Sale Or Transfer Treasury Shares
Capital
26 February 2020 View
Capital Sale Or Transfer Treasury Shares
Capital
26 February 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 October 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 October 2019 View
Capital Allotment Shares
Capital
5 July 2019 View
Legacy
Miscellaneous
24 June 2019 View
Legacy
Miscellaneous
24 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 June 2019 View
Confirmation Statement
Confirmation Statement
20 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2019 View
Resolution
Resolution
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 May 2018 View
Capital Alter Shares Subdivision
Capital
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Appoint Person Secretary Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Incorporation Company
Incorporation
10 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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