ENTERPRISE AMS GROUP LTD

Key Data

Status

Active

Company No.

08355032

Incorporation date

10/01/2013

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2013)

02/04/2026

Termination of appointment of Ashwini Shivshanker as a secretary on 2026-04-02

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02/04/2026

Appointment of Mrs Fiona Margaret Duncombe as a secretary on 2026-04-02

View PDF (2 pages)

02/04/2026

Appointment of Mr Daniel James Constable as a director on 2026-04-02

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08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Guy William John Lock as a director on 2024-11-29

View PDF (1 pages)

04/11/2024

Director's details changed for Dr Mark Parsons on 2024-10-30

View PDF (2 pages)

30/10/2024

Appointment of Dr Mark Parsons as a director on 2024-10-30

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30/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Rachel Clare White as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Mr Guy William John Lock as a director on 2022-10-31

View PDF (2 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

06/01/2022

Termination of appointment of Fiona Margaret Duncombe as a secretary on 2022-01-04

View PDF (1 pages)

20/08/2021

Secretary's details changed for Fiona Margaret Duncombe on 2021-06-14

View PDF (1 pages)

30/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

27/07/2021

Director's details changed for Ms Ashwini Shivshanker on 2021-07-27

View PDF (2 pages)

27/07/2021

Appointment of Ms Ashwini Shivshanker as a director on 2021-07-27

View PDF (2 pages)

27/07/2021

Termination of appointment of Anne Rosemary Clark as a director on 2021-07-27

View PDF (1 pages)

12/07/2021

Secretary's details changed for Ms Ashwini Shivshanker on 2021-06-14

View PDF (1 pages)

12/07/2021

Director's details changed for Ms Rachel Clare White on 2021-06-14

View PDF (2 pages)

12/07/2021

Director's details changed for Ms Anne Rosemary Clark on 2021-06-14

View PDF (2 pages)

14/06/2021

Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14

View PDF (1 pages)

14/06/2021

Change of details for Arcadis Gen Holdings Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

24/02/2021

Director's details changed for Mrs Rachel Claire White on 2021-02-01

View PDF (2 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/07/2020

Appointment of Ms Ashwini Shivshanker as a secretary on 2020-07-01

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

26/02/2020

Sale or transfer of treasury shares. Treasury capital

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26/02/2020

Sale or transfer of treasury shares. Treasury capital

View PDF (4 pages)

21/02/2020

Sale or transfer of treasury shares. Treasury capital:

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18/01/2020

Satisfaction of charge 083550320001 in full

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08/01/2020

Registered office address changed from Level 17 25 Canada Square Canary Wharf London E14 5LQ England to Arcadis House 34 York Way London N1 9AB on 2020-01-08

View PDF (1 pages)

06/01/2020

Notification of Arcadis Gen Holdings Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

06/01/2020

Cessation of Arcadis Uk (Holdings) Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

06/01/2020

Change of details for Arcadis Uk (Holdings) Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (3 pages)

20/12/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

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12/12/2019

Appointment of Fiona Margaret Duncombe as a secretary on 2019-12-04

View PDF (2 pages)

12/12/2019

Appointment of Mrs Rachel Claire White as a director on 2019-12-04

View PDF (2 pages)

12/12/2019

Appointment of Ms Anne Rosemary Clark as a director on 2019-12-04

View PDF (2 pages)

12/12/2019

Termination of appointment of James William George Foley as a director on 2019-12-04

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12/12/2019

Termination of appointment of Andrew Keith Evans as a director on 2019-12-04

View PDF (1 pages)

12/12/2019

Termination of appointment of Robert Carew as a director on 2019-12-04

View PDF (1 pages)

12/12/2019

Termination of appointment of Angela Johnston as a secretary on 2019-12-04

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31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (11 pages)

21/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/10/2019

Sale or transfer of treasury shares. Treasury capital:

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05/07/2019

Statement of capital following an allotment of shares on 2019-03-20

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24/06/2019

Second filing of Confirmation Statement dated 10/01/2018

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24/06/2019

Second filing of Confirmation Statement dated 10/01/2017

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24/06/2019

Second filing of the annual return made up to 2016-01-10

View PDF (22 pages)

24/06/2019

Second filing of the annual return made up to 2015-01-10

View PDF (22 pages)

24/06/2019

Second filing of the annual return made up to 2014-01-10

View PDF (22 pages)

20/04/2019

06/04/19 Statement of Capital gbp 20.000005

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20/04/2019

Cessation of James William George Foley as a person with significant control on 2019-03-20

View PDF (1 pages)

20/04/2019

Cessation of Andrew Keith Evans as a person with significant control on 2019-03-20

View PDF (1 pages)

20/04/2019

Cessation of Robert Carew as a person with significant control on 2019-03-20

View PDF (1 pages)

20/04/2019

Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 2019-03-20

View PDF (2 pages)

31/12/2018

Resolutions

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04/09/2018

Registration of charge 083550320001, created on 2018-09-03

View PDF (23 pages)

06/05/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (6 pages)

18/04/2018

Sub-division of shares on 2018-04-06

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06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (5 pages)

23/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (4 pages)

16/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

10/08/2017

Registered office address changed from , Level 33 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 2017-08-10

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (8 pages)

12/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (8 pages)

30/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (7 pages)

19/01/2015

Registered office address changed from , 25 Canada Square Level 33, 25 Canada Square, Canary Wharf, London, E14 5LB, England to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 2015-01-19

View PDF (1 pages)

17/10/2014

Accounts for a dormant company made up to 2014-01-31

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29/07/2014

Registered office address changed from , One Canada Square 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 2014-07-29

View PDF (1 pages)

24/06/2014

Registered office address changed from , 117 Fenchurch Street, 117 Fenchurch Street, London, United Kingdom, EC3M 5DY on 2014-06-24

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (7 pages)

12/08/2013

Appointment of Ms Angela Johnston as a secretary

View PDF (1 pages)

02/08/2013

Appointment of Mr Andrew Keith Evans as a director

View PDF (2 pages)

02/08/2013

Appointment of Mr Robert Carew as a director

View PDF (2 pages)

01/08/2013

Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR on 2013-08-01

View PDF (1 pages)

10/01/2013

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, Guy William John	Director	31/10/2022 - 29/11/2024	5
Shivshanker, Ashwini	Director	27/07/2021 - Present	2
Constable, Daniel James	Director	02/04/2026 - Present	6
Parsons, Mark, Dr	Director	30/10/2024 - Present	5
Duncombe, Fiona Margaret	Secretary	02/04/2026 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About ENTERPRISE AMS GROUP LTD

ENTERPRISE AMS GROUP LTD is an(a) Active company incorporated on 10/01/2013 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. There are currently 4 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 ENTERPRISE AMS GROUP LTD?

ENTERPRISE AMS GROUP LTD is currently Active. It was registered on 10/01/2013 .

Where is ENTERPRISE AMS GROUP LTD located?

ENTERPRISE AMS GROUP LTD is registered at 80 Fenchurch Street, London EC3M 4BY.

What does ENTERPRISE AMS GROUP LTD do?

ENTERPRISE AMS GROUP LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ENTERPRISE AMS GROUP LTD?

The latest filing was on 02/04/2026: Termination of appointment of Ashwini Shivshanker as a secretary on 2026-04-02.