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Davies Specialist Services Limited

Davies Specialist Services Limited is an active company incorporated on 29 March 2010 with the registered office located in London, City of London. Davies Specialist Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07206113
Private limited company
Age
15 years
Incorporated 29 March 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Davies Specialist Services Limited
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
08456420118
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Mark Saulter
Director • Chief Executive Officer- Davies Group Limited • British • Lives in England • Born in Jul 1978
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
Antonio Debiase
Director • Finance Director Of Davies Group Limited • British • Lives in UK • Born in Jan 1965
Matthew Button
Director • British • Lives in United States • Born in Oct 1987
Mark Neil Grocott
Director • British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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JMD Specialist Insurance Services Group Limited
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Davies Learning Experiences Limited
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Veriphy Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3.44M
Increased by £316K (+10%)
Turnover
£9.77M
Decreased by £3.5M (-26%)
Employees
60
Decreased by 8 (-12%)
Total Assets
£17.92M
Decreased by £483K (-3%)
Total Liabilities
-£8.23M
Decreased by £1.03M (-11%)
Net Assets
£9.69M
Increased by £551K (+6%)
Debt Ratio (%)
46%
Decreased by 4.41% (-9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Mr Mark Neil Grocott Appointed
8 Months Ago on 31 Dec 2024
New Charge Registered
11 Months Ago on 12 Sep 2024
Appointment Details Changed
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Registration of charge 072061130005, created on 21 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
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 Daniel Mark Saulter as a director 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
Registration of charge 072061130004, created on 12 September 2024
Submitted on 17 Sep 2024
Director's details changed
Submitted on 16 Apr 2024
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Repayment History
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