DAVIES CONSULTING AND MANAGED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DAVIES CONSULTING AND MANAGED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES CONSULTING AND MANAGED SERVICES LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786292. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DAVIES CONSULTING AND MANAGED SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMBER GROUP LIMITED (until 28/01/2021)
EMBER SERVICES LIMITED (until 26/01/2016)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SAULTER Jul 1978 British Director 2018-10-16 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2018-10-16 CURRENT
MR ANTONIO DEBIASE Secretary 2018-10-16 CURRENT
MR STEVEN TINKLER Apr 1982 British Director 2016-04-13 UNTIL 2018-10-31 RESIGNED
MR CHRISTOPHER MCILDUFF Mar 1970 Scottish Director 2011-09-03 UNTIL 2012-12-31 RESIGNED
MR PAUL MACKENZIE Apr 1969 British Director 2010-03-18 UNTIL 2018-10-31 RESIGNED
MR DAVID JOHN LEEDHAM Feb 1971 British Director 2009-01-08 UNTIL 2018-10-31 RESIGNED
MR MICHAEL ALAN HAVARD Mar 1964 English Director 2009-01-08 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Group Limited 2018-10-13 London   Ownership of shares 75 to 100 percent
Mr David John Leedham 2016-04-06 - 2018-10-13 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Alan Havard 2016-04-06 - 2018-10-13 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARRADANE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MALLARD FOSTER LIMITED KESWICK ENGLAND Active MICRO ENTITY 58110 - Book publishing
DIRECT INSPECTION SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
DAVIES MANAGED SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DIRECT VALIDATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82200 - Activities of call centres
SILVER LINING SOLUTIONS LIMITED LONDON Dissolved... SMALL 58290 - Other software publishing
DAVIES LEARNING EXPERIENCES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERNATIONAL OPEN VIEW EXCHANGE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DAVIES GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
SYCURIO LIMITED GUILDFORD ENGLAND Active GROUP 62012 - Business and domestic software development
DAVIES ASSIST LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
EMBER PSS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAVARD CONSULTANTS LIMITED DORKING ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
DAVIES EXECUTIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EMBER SEARCH LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78300 - Human resources provision and management of human resources functions
EMBER CONTRACT SOLUTIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EMBER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
EMBRACE ADVENTURES CIC DORKING ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED GLASGOW Active GROUP 82200 - Activities of call centres

Free Reports Available

Report Date Filed Date of Report Assets
Ember Group Ltd - Limited company accounts 16.3 2016-12-21 31-03-2016 £47,803 Cash £726,681 equity
Ember Services Ltd - Limited company - abbreviated - 11.6 2015-06-23 31-03-2015 £37,908 Cash £624,938 equity
Ember Services Ltd - Limited company - abbreviated - 11.6 2014-10-21 31-03-2014 £90,307 Cash £452,859 equity

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