opendata.bot
Company number
08355032

ENTERPRISE AMS GROUP LTD

Officer · DUNCOMBE, Fiona Margaret and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ENTERPRISE AMS GROUP LTD
Company number
08355032
Registered office
80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

secretary
Appointed 02/04/2026
Active
director
Appointed 02/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arcadis Gen Holdings Limited
Notified 01/01/2020
Arcadis Uk (Holdings) Limited
Notified 20/03/2019
Mr Andrew Keith Evans
Notified 06/04/2016
Mr James William George Foley
Notified 06/04/2016
Mr Robert Carew
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/01/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2020 Controls 9 companies
Mr Andrew Keith Evans
born 08/1967 · United Kingdom owns 25–50% of shares Control ended 20/03/2019 Controls 8 companies
Mr James William George Foley
born 09/1973 · England owns 25–50% of shares Control ended 20/03/2019
Mr Robert Carew
born 04/1976 · United Kingdom owns 25–50% of shares Control ended 20/03/2019

Serving officers

secretary Appointed 02/04/2026
director Appointed 02/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2026 Director resigned PARSONS, Mark, Dr
02/04/2026 Director resigned SHIVSHANKER, Ashwini
02/04/2026 Secretary resigned SHIVSHANKER, Ashwini
02/04/2026 Director appointed CONSTABLE, Daniel James
02/04/2026 Secretary appointed DUNCOMBE, Fiona Margaret
29/11/2024 Director resigned LOCK, Guy William John
30/10/2024 Director appointed PARSONS, Mark, Dr
31/10/2022 Director resigned WHITE, Rachel Clare
31/10/2022 Director appointed LOCK, Guy William John
04/01/2022 Secretary resigned DUNCOMBE, Fiona Margaret
27/07/2021 Director resigned CLARK, Anne Rosemary
27/07/2021 Director appointed SHIVSHANKER, Ashwini
01/07/2020 Secretary appointed SHIVSHANKER, Ashwini
01/01/2020 Person with significant control ceased Arcadis Uk (Holdings) Limited
01/01/2020 Person with significant control added Arcadis Gen Holdings Limited
04/12/2019 Director resigned FOLEY, James William George
04/12/2019 Director resigned EVANS, Andrew Keith
04/12/2019 Director resigned CAREW, Robert
04/12/2019 Secretary resigned JOHNSTON, Angela
04/12/2019 Director appointed WHITE, Rachel Clare

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENTERPRISE AMS GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENTERPRISE AMS GROUP LTD?
According to the official registry, the company number of ENTERPRISE AMS GROUP LTD is 08355032.
Where is ENTERPRISE AMS GROUP LTD registered?
The registered office is 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM.
Who runs ENTERPRISE AMS GROUP LTD?
DUNCOMBE, Fiona Margaret is listed among the officers of ENTERPRISE AMS GROUP LTD.
What is the SIC code of ENTERPRISE AMS GROUP LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ENTERPRISE AMS GROUP LTD?
Arcadis Gen Holdings Limited is recorded as a person with significant control.
When are the next accounts of ENTERPRISE AMS GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ENTERPRISE AMS GROUP LTD (08355032)

ENTERPRISE AMS GROUP LTD is a private limited company incorporated on 10 January 2013 and registered in the United Kingdom under company number 08355032. Its registered office is at 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Arcadis Gen Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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