Eames Consulting Group Holdings Limited
Company Profile
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MediumEames Consulting Group Holdings Limited
04447763•Private Limited With Share Capital
7Th Floor 131 Finsbury Pavement, London, EC2A1NT
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Incorporated
27/05/2002
Company Age
23 years
Directors
3
Employees
141
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Eames Consulting Group Holdings Limited (04447763) is a private limited with share capital incorporated on 27/05/2002 (23 years old) and registered in london, EC2A1NT. The company operates under SIC code 78109 - other activities of employment placement agencies.
Eames consulting group holdings limited is an outsourcing/offshoring company based out of eames consulting group 32/ 38 saffron hill, london, united kingdom.
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 27/05/2002
EC2A1NT
141 employees
Financial Overview
Total Assets
£16.66M
Liabilities
£12.48M
Net Assets
£4.18M
Turnover
£60.15M
Cash
£1.50M
Key Metrics
141
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2011
Change Of Name Notice
Category:Change Of Name
Date:15-12-2011
Accounts With Made Up Date
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2010
Legacy
Category:Mortgage
Date:17-04-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Accounts
Date:30-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Capital
Date:21-11-2005
Legacy
Category:Capital
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Address
Date:01-11-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Mortgage
Date:20-05-2003
Legacy
Category:Mortgage
Date:27-11-2002
Legacy
Category:Address
Date:23-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Address
Date:21-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Address
Date:05-06-2002
Incorporation Company
Category:Incorporation
Date:27-05-2002
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Moorgate, London, EC2R6DA
7Th Floor 131 Finsbury Pavement, London, EC2A1NTRegistered
Related Companies
2
Contact
02070923200finance@eamesconsulting.comtechnology@eamesconsulting.comuk@eamesconsulting.comeamesconsulting.com
7Th Floor 131 Finsbury Pavement, London, EC2A1NT