Ltd Facts The UK company register, as filed

Register entry · No. 04447763

EAMES CONSULTING GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 May 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,601,889.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 27 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 FINSBURY AVENUE, LONDON, ENGLAND, EC2M 2PF

    As filed with Companies House.

  2. Nature of business

    • 78109 Other activities of employment placement agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. EAMES CONSULTING GROUP HOLDINGS LIMITED current
    2. EAMES CONSULTING GROUP LIMITED earlier
    3. EAMES CONSULTING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-602,684 £1,711,839 £3,601,889 128
31 Dec 2024 not published £-296,280 £1,504,712 £4,175,583 —
31 Dec 2023 not published £-365,429 — — —
31 Dec 2022 not published £20,981,067 — — —
31 Dec 2021 £41,550,072 £1,889,794 — — —
31 Dec 2020 * £34,382,289 £290,298 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mathew Simon Eames Recruitment Director 31 May 2002 — August 1973 British · United Kingdom
Richard John Williams Chartered Accountant Director 31 Aug 2020 — December 1972 British · England
Caroline Eames Secretary 31 May 2002 — March 1972 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Simon Eames Ownership of shares 75 to 100 percent 6 Apr 2016 — August 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EAMES CONSULTING GROUP HOLDINGS LIMITED still trading?

The register shows EAMES CONSULTING GROUP HOLDINGS LIMITED as active.

What does EAMES CONSULTING GROUP HOLDINGS LIMITED do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was EAMES CONSULTING GROUP HOLDINGS LIMITED set up?

It was incorporated on 27 May 2002.

When are EAMES CONSULTING GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EAMES CONSULTING GROUP HOLDINGS LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs EAMES CONSULTING GROUP HOLDINGS LIMITED?

EAMES CONSULTING GROUP HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (78109), active, set up around the same time. More in this industry →

  1. 04625841 AFTER DINNER WORLD LIMITED Active Private Limited Company Inc. 30 Dec 2002 78109 · Other activities of employment placement agencies
  2. 04622579 CONRAD BELL ASSOCIATES LIMITED Active Private Limited Company Inc. 20 Dec 2002 78109 · Other activities of employment placement agencies
  3. 04622833 E-TECH RECRUITMENT LIMITED Active Private Limited Company Inc. 20 Dec 2002 78109 · Other activities of employment placement agencies
  4. 04621696 ASCENDANT RECRUITMENT LIMITED Active Private Limited Company Inc. 19 Dec 2002 78109 · Other activities of employment placement agencies
  5. 04619009 PORTFOLIO PAYROLL LIMITED Active Private Limited Company Inc. 17 Dec 2002 78109 · Other activities of employment placement agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House