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Companies House/London/Company profile

ENTERPRISE AMS GROUP LTD

Active
08355032·incorporated 2013-01-10

ENTERPRISE AMS GROUP LTD is an active UK private limited company, incorporated on 10 January 2013 at Companies House (number 08355032; OpenRegistry canonical ID GB-08355032-enterprise-ams-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-10
Registered Address
80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENTERPRISE AMS GROUP LTD has 1 person with significant control on file:

  • Arcadis Gen Holdings Limited (England And Wales reg. 12329468). Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Arcadis Uk (Holdings) Limited (England And Wales reg. 05607007). Notified 2019-03-20. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Carew born 1976 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2019-03-20.
    • Owns 25–50% of shares
  • Mr Andrew Keith Evans born 1967 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2019-03-20.
    • Owns 25–50% of shares
  • Mr James William George Foley born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-20.
    • Owns 25–50% of shares

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