Davies Consulting And Managed Services Limited

06786292

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 08/01/2009

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Mark Neil Grocott

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 6479822 · Uk · Company

Notified 13/10/2018

Former PSCs

Mr Michael Alan Havard

Ceased 13/10/2018

Mr David John Leedham

Ceased 13/10/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 25/09/2024Satisfied 21/10/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022Satisfied 21/10/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021Satisfied 21/10/2024

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 15/11/2018Registered 26/11/2018Satisfied 29/09/2021