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Eams Braid Limited

08642661

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 08/08/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Dr Mark Parsons

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Fiona Margaret Duncombe

secretary · Since 02/04/2026

Mr Daniel James Constable

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Fiona Margaret Duncombe

secretary · Since 02/04/2026

Daniel James Constable

director · Since 02/04/2026

British · United Kingdom · Age 45

Former

Robert Carew

director · Resigned 04/12/2019

Andrew Keith Evans

director · Resigned 04/12/2019

James William George Foley

director · Resigned 04/12/2019

Anne Rosemary Clark

director · Resigned 27/07/2021

Fiona Margaret Duncombe

secretary · Resigned 04/01/2022

Rachel Clare White

director · Resigned 31/10/2022

Guy William John Lock

director · Resigned 29/11/2024

Ashwini Shivshanker

secretary · Resigned 02/04/2026

Ashwini Shivshanker

director · Resigned 02/04/2026

Mark Parsons

director · Resigned 03/06/2026

Persons with Significant Control

Arcadis Gen Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

80, Fenchurch Street, London, EC3M 4BY

Notified 21/12/2021

Former PSCs

Enterprise Ams Group Limited

Ceased 21/12/2021

Mr Andrew Keith Evans

Ceased 20/03/2019

Change History

officer appointedDUNCOMBE, Fiona Margaret
2026-07-26
officer appointedCONSTABLE, Daniel James
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line180 Fenchurch Street
2026-07-26

80 FENCHURCH STREET

post townLondon
2026-07-26

LONDON