Website & contact details
- Group website
- The site of this company’s group or brand.
Davies Consulting and Managed Services Limited
- Incorporated
- 8 January 2009 (17 years)
- Previously known as
- Ember Group Limited (until 28 January 2021)Ember Services Limited (until 26 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- 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
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born July 1975 (51)
Officer history (10 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
31 December 2024
31 October 2018
Resigned Tinkler, Steven as Director
31 October 2018
31 October 2018
31 October 2018
16 October 2018
Appointed Debiase, Antonio as Secretary
16 October 2018
16 October 2018
13 April 2016
Appointed Tinkler, Steven as Director
31 December 2012
3 September 2011
18 March 2010
8 January 2009
8 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 6479822
Former controllers (2)
13 October 2018
13 October 2018
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 Owns 75–100% of shares
Davies Consulting and Managed Services Limited This company 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 | |
|---|---|---|---|---|
| 21 April 2026 | Accounts filing | |||
| 21 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Other filing | |||
| 10 March 2026 | Other filing |
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