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Companies/08355032

Enterprise Ams Group Ltd

Information technology consultancy activities · London

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2020-01-01 · No cessation recorded

Source record 125266347
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-20 · Ceased 2020-01-01

Source record 121090571
RC
Mr Robert CarewIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-20

Source record 130469564
AE
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-20

Source record 130469568
JF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-20

Source record 130469576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
FD
Fiona Margaret DuncombeCurrent secretary
Appointed 2026-04-02
DC
Daniel ConstableCurrent director
Appointed 2026-04-02
+4 others
Show 11 historical appointments
MP
Mark ParsonsResigned director
Resigned 2024-10-30 · 1 yr · Director
GL
Guy LockResigned director
Resigned 2022-10-31 · 2 yrs · Chief Of Operations
AS
Ashwini ShivshankerResigned director
Resigned 2021-07-27 · 4 yrs · Legal Counsel
AS
Ashwini ShivshankerResigned secretary
Resigned 2020-07-01 · 5 yrs
FD
Fiona DuncombeResigned secretary
Resigned 2019-12-04 · 2 yrs
AC
Anne ClarkResigned director
Resigned 2019-12-04 · 1 yr · Executive Director
RW
Rachel WhiteResigned director
Resigned 2019-12-04 · 2 yrs · Executive Director
AJ
Angela JohnstonResigned secretary
Resigned 2013-08-12 · 6 yrs
AE
Andrew EvansResigned director
Resigned 2013-08-02 · 6 yrs · Chief Executive
RC
Robert CarewResigned director
Resigned 2013-08-02 · 6 yrs · Technical Director
JF
James FoleyResigned director
Resigned 2013-01-10 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active