DAVIES CONSULTING AND MANAGED SERVICES LIMITED

Active London

Management consultancy activities other than financial management

12 employees website.com
Management consultancy activities other than financial management
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DAVIES CONSULTING AND MANAGED SERVICES LIMITED

Management consultancy activities other than financial management

Founded 8 Jan 2009 Active London, United Kingdom 12 employees website.com
Management consultancy activities other than financial management

Previous Company Names

EMBER GROUP LIMITED 26 Jan 2016 — 28 Jan 2021
EMBER SERVICES LIMITED 8 Jan 2009 — 26 Jan 2016
Accounts Submitted 21 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £-3M £2M 2024 year on year
Total assets £23M £265K 2024 year on year
Total Liabilities £26M £2M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DAVIES CONSULTING AND MANAGED SERVICES LIMITED (06786292), an active company based in London, United Kingdom. Incorporated 8 Jan 2009. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£232.75k

Decreased by £240.11k (-51%)

Net Assets

-£2.53M

Decreased by £2.16M (-580%)

Total Liabilities

£25.86M

Increased by £2.42M (+10%)

Turnover

£3.73M

Decreased by £3.65M (-49%)

Employees

12

Decreased by 29 (-71%)

Debt Ratio

111%

Increased by 9 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,972 Shares £722.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2018133£13.3£0.1
6 Oct 20181,255£125.5£0.1
17 Feb 2011576£576£576
15 Jan 20108£8£8

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Davies Group Limited
98.5%
8,867
Davies Group Limited
1.5%
133

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Davies Group Limited

United Kingdom

Active
Notified 13 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David John Leedham

Ceased 13 Oct 2018

Ceased

Michael Alan Havard

Ceased 13 Oct 2018

Ceased

Group Structure

Group Structure

DAVIES GROUP LIMITED united kingdom
DAVIES CONSULTING AND MANAGED SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts filed
21 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Apr 2026AccountsAnnual accounts filed
10 Apr 2026OfficersTermination of Amber Wilkinson as director on 31 Mar 2026
21 Apr 2026 Accounts

Annual accounts filed

21 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Apr 2026 Accounts

Annual accounts filed

10 Apr 2026 Officers

Termination of Amber Wilkinson as director on 31 Mar 2026

Recent Activity

Latest Activity

Annual accounts filed

1 weeks ago on 21 Apr 2026

Annual accounts made up to 30 Jun 2025

1 weeks ago on 21 Apr 2026

Annual accounts made up to 30 Jun 2025

1 weeks ago on 21 Apr 2026

Annual accounts filed

1 weeks ago on 21 Apr 2026

Termination of Amber Wilkinson as director on 31 Mar 2026

3 weeks ago on 10 Apr 2026