Davies Consulting And Managed Services Limited

Company Name	Davies Consulting And Managed Services Limited
Directors	Antonio Debiase and Daniel Mark Saulter
Company Status	Active
Company Number	06786292
Category	Private Limited Company
Incorporation Date	8 January 2009(15 years, 3 months ago)
Previous Names	Ember Services Limited and Ember Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	16 October 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Michael Alan Havard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Business Adviser
Country of Residence	England
Correspondence Address	7th Floor 1 Minister Court Mincing Lane London EC3R 7AA

Director Name	Mr David John Leedham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 1 Minister Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Mackenzie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minister Court Mincing Lane London EC3R 7AA

Director Name	Mr Christopher McIlduff
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Chandos Place Covent Garden London WC2N 4HS

Director Name	Mr Steven Tinkler
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minister Court Mincing Lane London EC3R 7AA

Contact

Website	www.emberservices.com/
Email address	[email protected]
Telephone	020 78719797
Telephone region	London

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.7k at £0.1	David Leedham 41.96% Ordinary
2.7k at £0.1	Michael Havard 41.96% Ordinary
150 at £0.1	Chris Mcilduff 2.37% Ordinary
870 at £0.1	Paul Mackenzie 13.72% Ordinary

Financials

Year	2014
Net Worth	£624,938
Cash	£37,908
Current Liabilities	£421,559

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 November 2018	Delivered on: 26 November 2018 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

26 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
28 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 (3 pages)
6 May 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 March 2019	Cessation of Michael Alan Havard as a person with significant control on 13 October 2018 (1 page)
4 March 2019	Cessation of David John Leedham as a person with significant control on 13 October 2018 (1 page)
4 March 2019	Notification of Davies Group Limited as a person with significant control on 13 October 2018 (2 pages)
4 March 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 November 2018	Registration of charge 067862920001, created on 15 November 2018 (17 pages)
1 November 2018	Termination of appointment of David John Leedham as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Paul Mackenzie as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Steven Tinkler as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Michael Alan Havard as a director on 31 October 2018 (1 page)
22 October 2018	Appointment of Mr Antonio Debiase as a secretary on 16 October 2018 (2 pages)
22 October 2018	Appointment of Mr Antonio Debiase as a director on 16 October 2018 (2 pages)
22 October 2018	Registered office address changed from 60 Trafalgar Square London WC2N 5DS England to 7th Floor 1 Minister Court Mincing Lane London EC3R 7AA on 22 October 2018 (1 page)
22 October 2018	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
22 October 2018	Appointment of Mr Daniel Mark Saulter as a director on 16 October 2018 (2 pages)
19 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 October 2018	Statement of capital following an allotment of shares on 6 October 2018 GBP 759.6 (3 pages)
9 February 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
22 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
15 April 2016	Appointment of Mr Steven Tinkler as a director on 13 April 2016 (2 pages)
15 April 2016	Appointment of Mr Steven Tinkler as a director on 13 April 2016 (2 pages)
15 February 2016	Resolutions RES13 ‐ Change of company name 13/01/2016 RES13 ‐ Change of company name 13/01/2016 (2 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 February 2016	Resolutions RES13 ‐ Change of company name 13/01/2016 (2 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 634 (4 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 634 (4 pages)
26 January 2016	Company name changed ember services LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
26 January 2016	Company name changed ember services LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
21 October 2015	Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS to 60 Trafalgar Square London WC2N 5DS on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS to 60 Trafalgar Square London WC2N 5DS on 21 October 2015 (1 page)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 634 (4 pages)
21 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 634 (4 pages)
21 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 634 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 634 (4 pages)
31 January 2014	Registered office address changed from 53 Chandos Place Covent Garden London United Kingdom WC2N 4HS United Kingdom on 31 January 2014 (1 page)
31 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 634 (4 pages)
31 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 634 (4 pages)
31 January 2014	Registered office address changed from 53 Chandos Place Covent Garden London United Kingdom WC2N 4HS United Kingdom on 31 January 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2013	Memorandum and Articles of Association (9 pages)
8 October 2013	Memorandum and Articles of Association (9 pages)
24 June 2013	Sub-division of shares on 12 June 2013 (5 pages)
24 June 2013	Sub-division of shares on 12 June 2013 (5 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Termination of appointment of Christopher Mcilduff as a director (1 page)
29 January 2013	Termination of appointment of Christopher Mcilduff as a director (1 page)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 January 2012	Director's details changed for Mr David Leedham on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Appointment of Mr Chris Mcilduff as a director (2 pages)
20 January 2012	Director's details changed for Mr Paul Mackenzie on 20 January 2012 (2 pages)
20 January 2012	Appointment of Mr Chris Mcilduff as a director (2 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Director's details changed for Mr Michael Alan Havard on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Michael Alan Havard on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr David Leedham on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Paul Mackenzie on 20 January 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Registered office address changed from Park Gate Maidensgrove Henley-on-Thames Oxfordshire RG9 6HA United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Park Gate Maidensgrove Henley-on-Thames Oxfordshire RG9 6HA United Kingdom on 15 December 2011 (1 page)
17 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 634 (3 pages)
17 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 634 (3 pages)
17 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
8 September 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
22 March 2010	Appointment of Mr Paul Mackenzie as a director (2 pages)
22 March 2010	Appointment of Mr Paul Mackenzie as a director (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 50 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 50 (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Michael Alan Havard on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Michael Alan Havard on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2009	Incorporation (13 pages)
8 January 2009	Incorporation (13 pages)

Davies Consulting And Managed Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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