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Enterprise AMS Group Ltd

Enterprise AMS Group Ltd is an active company incorporated on 10 January 2013 with the registered office located in London, City of London. Enterprise AMS Group Ltd was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08355032
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Same address for the past 4 years
Telephone
02038828448
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Mar 1973
Director • Chief Of Operations • British • Lives in UK • Born in Jan 1979
Arcadis Gen Holdings Limited
PSC
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Mutual Companies
Eams Braid Limited
Ms Ashwini Shivshanker, Guy William John Lock, and 1 more are mutual people.
Active
Seams (Global) Limited
Ms Ashwini Shivshanker, Guy William John Lock, and 1 more are mutual people.
Active
Arcadis Gen UK (Seams) Limited
Guy William John Lock and Dr Mark Parsons are mutual people.
Active
Arcadis Gen UK Limited
Guy William John Lock and Dr Mark Parsons are mutual people.
Active
Arcadis Gen Holdings Limited
Guy William John Lock and Dr Mark Parsons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.87M
Same as previous period
Total Liabilities
-£12.02M
Same as previous period
Net Assets
£1.86M
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Guy William John Lock Resigned
9 Months Ago on 29 Nov 2024
Dr Mark Parsons Details Changed
10 Months Ago on 30 Oct 2024
Dr Mark Parsons Appointed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Guy William John Lock Appointed
2 Years 10 Months Ago on 31 Oct 2022
Rachel Clare White Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Guy William John Lock as a director on 29 November 2024
Submitted on 2 Dec 2024
Director's details changed for Dr Mark Parsons on 30 October 2024
Submitted on 4 Nov 2024
Appointment of Dr Mark Parsons as a director on 30 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Termination of appointment of Rachel Clare White as a director on 31 October 2022
Submitted on 1 Nov 2022
Appointment of Mr Guy William John Lock as a director on 31 October 2022
Submitted on 1 Nov 2022
Repayment History
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