Website & contact details
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Eames Consulting Group Holdings Limited
- Incorporated
- 27 May 2002 (24 years)
- Previously known as
- Eames Consulting Group Limited (until 15 December 2011)Eames Consulting Ltd (until 13 November 2006)Eames Recruitment Services Limited (until 20 September 2002)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Matthew Simon Eames
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Finsbury AvenueLondonEC2M 2PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1972 (53)
Director · Appointed 31 May 2002
British
Born August 1973 (53)
Eames, Caroline
Secretary · Appointed 31 May 2002
British
Officer history (7 former)
31 August 2020
31 August 2020
Resigned Day, Guy Nicholas as Director
30 December 2017
Resigned Perry, Roland Robert Joseph as Director
1 August 2016
Appointed Day, Guy Nicholas as Director
1 August 2016
Appointed Perry, Roland Robert Joseph as Director
1 December 2006
Resigned Eames, Nicholas Edward as Director
19 May 2005
Appointed Eames, Nicholas Edward as Director
31 May 2002
Appointed Eames, Caroline as Secretary
31 May 2002
31 May 2002
31 May 2002
31 May 2002
31 May 2002
29 May 2002
29 May 2002
27 May 2002
27 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Simon Eames
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1973 (53)
Holdings 3
Companies where Eames Consulting Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £1,353,537
- Return on Equity
- 56895%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £1,216,937 | £13,984 | £13,984 | |
| Creditors (< 1 year) | £1,286,569 | |||
| Net Current Assets | (£69,632) | |||
| Shareholder Funds | £2,379 | (£26,158) | £283,451 | £846,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 31 May 2026 | Director's details changed | |||
| 3 April 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 11 March 2025 |
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