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Companies House/London/Company profile

DAVIES SPECIALIST SERVICES LIMITED

Active
07206113·incorporated 2010-03-29

DAVIES SPECIALIST SERVICES LIMITED is an active UK private limited company, incorporated on 29 March 2010 at Companies House (number 07206113; OpenRegistry canonical ID GB-07206113-davies-specialist-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-29
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DAVIES SPECIALIST SERVICES LIMITED has 1 person with significant control on file:

  • Davies Group Limited (England reg. 06479822). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-29. Ceased 2022-04-01.

Previous names

DAVIES SPECIALIST SERVICES LIMITED has previously traded as:

  • DAVIES RESOURCING LIMITED (until 2024-02-04)
  • CYNERGIE UK LIMITED (until 2020-03-13)

Similar UK companies

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