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Davies Consulting And Managed Services Limited

Davies Consulting And Managed Services Limited is an active company incorporated on 8 January 2009 with the registered office located in London, City of London. Davies Consulting And Managed Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06786292
Private limited company
Age
16 years
Incorporated 8 January 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
02078719797
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in United States • Born in Oct 1987
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Codebase8 Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
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JMD Specialist Insurance Services Limited
Amber Wilkinson, Antonio Debiase, and 3 more are mutual people.
Active
JMD Specialist Insurance Services Group Limited
Amber Wilkinson, Antonio Debiase, and 3 more are mutual people.
Active
Davies Learning Experiences Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Veriphy Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Davies St Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Davies Learning Solutions Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Garwyn Limited
Matthew Button, Amber Wilkinson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£233K
Decreased by £240K (-51%)
Turnover
£3.73M
Decreased by £3.65M (-49%)
Employees
12
Decreased by 29 (-71%)
Total Assets
£23.33M
Increased by £265K (+1%)
Total Liabilities
-£25.86M
Increased by £2.42M (+10%)
Net Assets
-£2.53M
Decreased by £2.16M (+580%)
Debt Ratio (%)
111%
Increased by 9.23% (+9%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Mr Mark Neil Grocott Appointed
8 Months Ago on 31 Dec 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Mark Neil Grocott as a director on 31 December 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Repayment History
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