DAVIES SPECIALIST SERVICES LIMITED

Key Data

Status

Active

Company No.

07206113

Incorporation date

29/03/2010

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2010)

11/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

02/09/2025

Registration of charge 072061130005, created on 2025-08-21

View PDF (67 pages)

24/06/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

11/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Mr Mark Neil Grocott as a director on 2024-12-31

View PDF (2 pages)

17/09/2024

Registration of charge 072061130004, created on 2024-09-12

View PDF (70 pages)

16/04/2024

Director's details changed

View PDF (2 pages)

09/04/2024

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

17/02/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

04/02/2024

Certificate of change of name

View PDF (3 pages)

11/05/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

19/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (40 pages)

22/02/2023

Resolutions

View PDF (4 pages)

14/02/2023

Resolutions

View PDF (4 pages)

14/12/2022

Registration of charge 072061130003, created on 2022-12-09

View PDF (62 pages)

01/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01

View PDF (1 pages)

26/04/2022

Notification of Davies Group Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

26/04/2022

Withdrawal of a person with significant control statement on 2022-04-26

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

09/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

05/11/2021

Registration of charge 072061130002, created on 2021-11-01

View PDF (63 pages)

29/09/2021

Satisfaction of charge 072061130001 in full

View PDF (1 pages)

02/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

22/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

12/06/2020

Second filing of Confirmation Statement dated 29/03/2018

View PDF (5 pages)

06/05/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

29/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

13/03/2020

Resolutions

View PDF (2 pages)

13/03/2020

Change of name notice

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

12/04/2019

Termination of appointment of Nigel John Roberts as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

13/02/2019

Termination of appointment of John Mark Parnaby as a director on 2018-09-15

View PDF (1 pages)

13/02/2019

Termination of appointment of Darren Paul Coombes as a director on 2019-01-31

View PDF (1 pages)

09/08/2018

Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-08-09

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

09/05/2017

Registration of charge 072061130001, created on 2017-04-27

View PDF (50 pages)

05/05/2017

Memorandum and Articles of Association

View PDF (41 pages)

05/05/2017

Resolutions

View PDF (2 pages)

03/05/2017

Registered office address changed from 35 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR England to 8 Lloyd's Avenue London EC3N 3EL on 2017-05-03

View PDF (1 pages)

20/04/2017

Appointment of Mr. Dan Saulter as a director on 2017-03-31

View PDF (2 pages)

20/04/2017

Appointment of Mr. Antonio Debiase as a director on 2017-03-31

View PDF (2 pages)

20/04/2017

Appointment of Mr. Darren Coombes as a director on 2017-03-31

View PDF (2 pages)

19/04/2017

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

19/04/2017

Termination of appointment of Richard Douglas Fletcher as a director on 2017-03-31

View PDF (1 pages)

19/04/2017

Termination of appointment of Stephen Ivan Woulds as a director on 2017-03-31

View PDF (1 pages)

19/04/2017

Termination of appointment of Jon David Crabtree as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

29/03/17 Statement of Capital gbp 200

View PDF (7 pages)

11/08/2016

Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR on 2016-08-11

View PDF (1 pages)

15/07/2016

Director's details changed for Mr Stephen Ivan Woulds on 2016-06-30

View PDF (2 pages)

22/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (8 pages)

16/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (8 pages)

23/09/2014

Director's details changed for Mr Stephen Ivan Woulds on 2014-09-17

View PDF (2 pages)

09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (8 pages)

12/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (8 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (8 pages)

24/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (8 pages)

29/03/2010

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Debiase, Antonio	Director	31/03/2017 - 31/12/2024	81
Saulter, Daniel Mark	Director	31/03/2017 - 31/12/2024	55
Grocott, Mark Neil	Director	31/12/2024 - Present	26
Wilkinson, Amber	Director	07/01/2025 - 31/03/2026	79
Button, Matthew	Director	07/01/2025 - 10/09/2025	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAVIES SPECIALIST SERVICES LIMITED

DAVIES SPECIALIST SERVICES LIMITED is an(a) Active company incorporated on 29/03/2010 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES SPECIALIST SERVICES LIMITED?

DAVIES SPECIALIST SERVICES LIMITED is currently Active. It was registered on 29/03/2010 .

Where is DAVIES SPECIALIST SERVICES LIMITED located?

DAVIES SPECIALIST SERVICES LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does DAVIES SPECIALIST SERVICES LIMITED do?

DAVIES SPECIALIST SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DAVIES SPECIALIST SERVICES LIMITED?

The latest filing was on 11/04/2026: Termination of appointment of Amber Wilkinson as a director on 2026-03-31.