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Eames Consulting Group Holdings Limited

Eames Consulting Group Holdings Limited is an active company incorporated on 27 May 2002 with the registered office located in London, Greater London. Eames Consulting Group Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04447763
Private limited company
Age
23 years
Incorporated 27 May 2002
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 131 Finsbury Pavement
London
EC2A 1NT
England
Address changed on 1 Sep 2023 (2 years 1 month ago)
Previous address was Floor 2 12 Moorgate London EC2R 6DA England
Telephone
02070923200
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Director • Recruitment • British • Lives in UK • Born in Aug 1973
Secretary • British • Born in Mar 1972
Mr Matthew Simon Eames
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightsparks Recruitment Limited
Mathew Simon Eames is a mutual person.
Active
Eames Consulting Group Limited
Mr Richard John Williams is a mutual person.
Active
Eames Consulting Group (UK) LLP
Mathew Simon Eames is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £684K (-31%)
Turnover
£60.15M
Increased by £8.85M (+17%)
Employees
141
Decreased by 20 (-12%)
Total Assets
£16.66M
Decreased by £766K (-4%)
Total Liabilities
-£12.49M
Increased by £926K (+8%)
Net Assets
£4.18M
Decreased by £1.69M (-29%)
Debt Ratio (%)
75%
Increased by 8.61% (+13%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Group Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Group Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 1 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Registered office address changed from Floor 2 12 Moorgate London EC2R 6DA England to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 27 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 21 Apr 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 7 Jan 2022
Repayment History
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