VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Enterprise AMS Group LTD
Address
80 Fenchurch Street
London
EC3M 4BY
VAT ID no VAT ID available
Company No. 08355032 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Arcadis Gen Holdings Limited Status: Active Notified: 01/01/2020 Companies House Number: 12329468 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Arcadis Uk (Holdings) Limited Status: Ceased Notified: 20/03/2019 Ceased: 01/01/2020 Companies House Number: 05607007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carew, Robert Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2019 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Evans, Andrew Keith Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2019 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Foley, James William George Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2019 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Lock, Guy William John London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 01/1979 Occupation: Chief Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Mark, Dr Stratford-On-Avon, London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shivshanker, Ashwini London, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary
    Shivshanker, Ashwini London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 01/1984 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Airport Asset Management Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 08288998 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Highways Asset Management Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 08289841 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Port Asset Management Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07918353 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Utilities Asset Management Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 08289530 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Arcadis GEN UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Companies House Number: 05917160 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Eams Braid Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 08642661 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •