EAMES CONSULTING GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04447763

Incorporation date

27/05/2002

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

03/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

22/04/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

13/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

01/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

20/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

01/09/2023

Registered office address changed from , Floor 2 12 Moorgate, London, EC2R 6DA, England to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 2023-09-01

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

29/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

21/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

07/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

13/09/2021

Registered office address changed from , Floor 2 12 Moorgate, London, EC2M 6UR, England to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 2021-09-13

View PDF (1 pages)

13/09/2021

Registered office address changed from , Eames Consulting Group 32/ 38 Saffron Hill, London, EC1N 8FH to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 2021-09-13

View PDF (1 pages)

29/06/2021

Amended group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

03/06/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

13/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

02/09/2020

Appointment of Mr Richard John Williams as a director on 2020-08-31

View PDF (2 pages)

02/09/2020

Termination of appointment of Guy Nicholas Day as a director on 2020-08-31

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

30/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

30/10/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

14/08/2019

Registration of charge 044477630007, created on 2019-07-30

View PDF (45 pages)

27/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

18/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

10/01/2018

Termination of appointment of Roland Robert Joseph Perry as a director on 2017-12-30

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

18/08/2016

Appointment of Mr Roland Robert Joseph Perry as a director on 2016-08-01

View PDF (2 pages)

17/08/2016

Appointment of Mr Guy Nicholas Day as a director on 2016-08-01

View PDF (2 pages)

03/06/2016

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

29/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

10/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

15/12/2011

Certificate of change of name

View PDF (2 pages)

15/12/2011

Change of name notice

View PDF (2 pages)

23/08/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

24/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

17/06/2011

Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2011-06-17

View PDF (1 pages)

17/08/2010

Sub-division of shares on 2010-06-17

View PDF (5 pages)

17/08/2010

Resolutions

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Mathew Simon Eames on 2009-10-01

View PDF (2 pages)

10/06/2010

Registered office address changed from , Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD on 2010-06-10

View PDF (2 pages)

08/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

05/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

23/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

27/06/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2006

Accounting reference date extended from 26/11/06 to 31/12/06

View PDF (1 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

09/11/2006

Registered office changed on 09/11/06 from:\1A hammersmith broadway, london, W6 9DL

View PDF (1 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

21/11/2005

Ad 01/11/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/11/2005

Nc inc already adjusted 01/11/05

View PDF (2 pages)

21/11/2005

Resolutions

View PDF (2 pages)

21/11/2005

Resolutions

View PDF (2 pages)

16/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

28/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Return made up to 27/05/05; full list of members

View PDF (2 pages)

01/11/2004

Registered office changed on 01/11/04 from:\beadon house 5 beadon road, hammersmith, london, W6 0EA

View PDF (1 pages)

19/05/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

23/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

19/11/2003

Accounting reference date extended from 31/05/03 to 26/11/03

View PDF (1 pages)

21/05/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2002

Registered office changed on 23/10/02 from:\flat 4, 48 addison gardens, london, W14 0DP

View PDF (1 pages)

20/09/2002

Certificate of change of name

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New secretary appointed

View PDF (3 pages)

03/07/2002

New director appointed

View PDF (3 pages)

21/06/2002

Registered office changed on 21/06/02 from:\advalorem, 2-3 bassett court, broad street, newport pagnell MK16 0JN

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Registered office changed on 05/06/02 from:\44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

27/05/2002

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EAMES CONSULTING GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard John Williams	Director	31/08/2020 - Present	8
Eames, Mathew Simon	Director	31/05/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EAMES CONSULTING GROUP HOLDINGS LIMITED

EAMES CONSULTING GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/05/2002 with the registered office located at 7th Floor 131 Finsbury Pavement, London EC2A 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAMES CONSULTING GROUP HOLDINGS LIMITED?

EAMES CONSULTING GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/05/2002 .

Where is EAMES CONSULTING GROUP HOLDINGS LIMITED located?

EAMES CONSULTING GROUP HOLDINGS LIMITED is registered at 7th Floor 131 Finsbury Pavement, London EC2A 1NT.

What does EAMES CONSULTING GROUP HOLDINGS LIMITED do?

EAMES CONSULTING GROUP HOLDINGS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for EAMES CONSULTING GROUP HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-11 with no updates.