Website & contact details
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Davies Construction & Engineering Limited
- Incorporated
- 15 May 2000 (26 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1970 (56)
Director · Appointed 15 June 2012
British
Born June 1967 (59)
Officer history (18 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
Resigned Coombes, Darren as Secretary
31 December 2024
31 December 2024
29 November 2013
Resigned Price, Ronald as Director
4 July 2013
15 June 2012
15 June 2012
Appointed Coombes, Darren as Secretary
15 June 2012
15 June 2012
1 August 2011
1 August 2011
Resigned Findlay, William James as Director
31 October 2009
Resigned Gabell, Paul Richard as Director
7 August 2009
11 December 2008
11 December 2008
11 December 2008
Resigned Edwards, Malcolm Richard as Director
8 September 2008
5 September 2008
29 February 2008
29 February 2008
1 May 2007
30 April 2007
1 February 2005
Appointed Findlay, William James as Director
31 January 2005
Resigned Harris, John Kenneth as Director
1 January 2002
Appointed Price, Ronald as Director
1 October 2001
Appointed Gabell, Paul Richard as Director
19 March 2001
19 March 2001
Appointed Edwards, Malcolm Richard as Director
15 May 2000
Appointed Harris, John Kenneth as Director
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6479822
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited This company Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Other filing |
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