Website & contact details
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- The site of this company’s group or brand.
Davies St Limited
- Incorporated
- 7 March 2007 (19 years)
- Previously known as
- Davies Technology Solutions Limited (until 13 June 2024)Servicetick Ltd (until 5 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- 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
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born July 1975 (51)
Director · Appointed 25 October 2017
British
Born June 1967 (59)
Officer history (16 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
31 December 2024
31 December 2024
Resigned Debiase, Antonio as Secretary
25 October 2017
25 October 2017
25 October 2017
25 October 2017
Appointed Debiase, Antonio as Secretary
25 October 2017
25 October 2017
25 October 2017
Resigned Churchill, Richard as Director
25 October 2017
25 October 2017
25 October 2017
16 February 2015
20 July 2010
20 July 2010
20 July 2010
Appointed Churchill, Richard as Director
30 June 2009
28 April 2008
27 April 2008
Resigned Thornett Rylands & Co Ltd as Corporate Secretary
1 March 2008
14 December 2007
7 March 2007
7 March 2007
7 March 2007
7 March 2007
Appointed Thornett Rylands & Co Ltd as Corporate Secretary
7 March 2007
7 March 2007
7 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 6479822
Former controllers (2)
25 September 2016
Ceased Kevin Goodings — Owns 50–75% of shares
6 April 2016
Group structure 33 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 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
Davies St Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Accounts filing | |||
| 14 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Other filing | |||
| 11 March 2026 | Other filing |
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