Davies Broking Services Limited
Company Profile
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MicroDavies Broking Services Limited
06394614•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
09/10/2007
Company Age
18 years
Directors
8
Employees
30
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Davies Broking Services Limited (06394614) is a private limited with share capital incorporated on 09/10/2007 (18 years old) and registered in london, EC3V0BG. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Ambant limited is an insurance company based out of marlow house fifth floor 1a lloyd's avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 09/10/2007
EC3V0BG
30 employees
Financial Overview
Total Assets
£16.81M
Liabilities
£14.67M
Net Assets
£2.14M
Turnover
£1.02M
Cash
£167.9K
Key Metrics
30
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2016
Auditors Resignation Company
Category:Auditors
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2015
Capital Cancellation Shares
Category:Capital
Date:28-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2015
Capital Cancellation Shares
Category:Capital
Date:13-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Capital Cancellation Shares
Category:Capital
Date:19-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2014
Capital Cancellation Shares
Category:Capital
Date:01-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2014
Capital Cancellation Shares
Category:Capital
Date:08-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Legacy
Category:Mortgage
Date:04-04-2011
Legacy
Category:Mortgage
Date:29-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date25/07/2025
Latest Accounts30/06/2024
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Marlow House, 1A Lloyd'S Avenue, London, EC3N3AA
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