Enterprise Ams Group Ltd
- Company number
- 08355032
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2013
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTABLE, Daniel James | Director | 2 Apr 2026 | |
| DUNCOMBE, Fiona Margaret | Secretary | 2 Apr 2026 | |
| PARSONS, Mark, Dr | Director | 30 Oct 2024 | 3 Jun 2026 |
| SHIVSHANKER, Ashwini | Director | 27 Jul 2021 | 2 Apr 2026 |
| SHIVSHANKER, Ashwini | Secretary | 1 Jul 2020 | 2 Apr 2026 |
| LOCK, Guy William John | Director | 31 Oct 2022 | 29 Nov 2024 |
| WHITE, Rachel Clare | Director | 4 Dec 2019 | 31 Oct 2022 |
| DUNCOMBE, Fiona Margaret | Secretary | 4 Dec 2019 | 4 Jan 2022 |
| CLARK, Anne Rosemary | Director | 4 Dec 2019 | 27 Jul 2021 |
| JOHNSTON, Angela | Secretary | 12 Aug 2013 | 4 Dec 2019 |
| EVANS, Andrew Keith | Director | 2 Aug 2013 | 4 Dec 2019 |
| CAREW, Robert | Director | 2 Aug 2013 | 4 Dec 2019 |
| FOLEY, James William George | Director | 10 Jan 2013 | 4 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcadis Gen Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
1 Jan 2020 | |
| Arcadis Uk (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2019 | 1 Jan 2020 |
| Mr Andrew Keith Evans | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Mar 2019 |
| Mr Robert Carew | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Mar 2019 |
| Mr James William George Foley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Jan 2019 | -£14,018 | £10 |
| 31 Jan 2018 | £10 | £10 |
| 31 Jan 2017 Dormant | £10 | £10 |
| 31 Jan 2016 Dormant | £10,000 | £10,000 |
| 31 Jan 2015 Dormant | £10,000 | £10,000 |
| 31 Jan 2014 Dormant | £10 | £10 |
Connections
Owned by
Enterprise Ams Group Ltd → Arcadis Gen Holdings Limited
Directors’ other companies
- CONSTABLE, Daniel James - Director at Eams Braid Limited
Companies at the same address
- Arcadis (Bac) Limited (07803869)
- Arcadis (UK) Limited (01093549)
- Arcadis Consulting (UK) Limited (02212959)
- Arcadis Consulting Australia Holdings Limited (09818546)
- Arcadis Consulting Europe Limited (02273559)
- Arcadis Consulting Group Limited (02115472)
- Arcadis Consulting Holdings Limited (04052317)
- Arcadis Gen Holdings Limited (12329468)
- Arcadis Gen UK (Seams) Limited (04097101)
- Arcadis Gen UK Limited (05917160)