Keoghs Acquisition Limited

Active07950517 Private limited company
Incorporated
15 February 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2021
Also at Keoghs LLP, Building Validation Solutions Limited, Vehicle Replacement Group Limited · more companies
British
Born June 1970 (56)
Director · Appointed 6 March 2020
British
Born July 1978 (48)
Officer history (12 former)
31 March 2026
Resigned Wilkinson, Amber as Director
27 January 2025
Appointed Wilkinson, Amber as Director
13 December 2024
Resigned Debiase, Antonio as Director
9 April 2021
Appointed Carr, Allison Jane as Director
9 April 2021
Resigned Whittle, John William as Director
6 March 2020
Appointed Debiase, Antonio as Director
6 March 2020
Resigned Hodgson, Alex Peter as Director
6 March 2020
Resigned Heath, James Kenneth as Director
6 March 2020
Appointed Saulter, Daniel Mark as Director
6 March 2020
Resigned Butt, Asim as Director
6 March 2020
Resigned Whalley, Mark Andrew as Director
6 March 2020
Resigned Clarke, Roger Donald as Director
6 March 2020
Resigned Underwood, Andrew Richard as Director
6 March 2020
Resigned Fitzpatrick, Gary Eugene as Director
1 May 2017
Appointed Hodgson, Alex Peter as Director
1 December 2014
Resigned Maslen, Julian David as Director
1 December 2013
Appointed Maslen, Julian David as Director
1 December 2013
Resigned Armitage, Edward John as Director
9 November 2012
Appointed Butt, Asim as Director
9 November 2012
Appointed Heath, James Kenneth as Director
9 November 2012
Appointed Underwood, Andrew Richard as Director
9 November 2012
Appointed Fitzpatrick, Gary Eugene as Director
9 November 2012
Appointed Whalley, Mark Andrew as Director
9 November 2012
Appointed Clarke, Roger Donald as Director
9 November 2012
Appointed Armitage, Edward John as Director
15 February 2012
Appointed Whittle, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06479822
Former controllers (1)
31 January 2023
Ceased Keoghs Midco Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited
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
Keoghs Acquisition Limited This company Owns 75–100% of shares
Keoghs LLP Holds 75–100% of voting rights
Shoreside Agents Ltd Owns 75–100% of shares
Shoreside Law Ltd Owns 75–100% of shares
And 21 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts30 June 2025
10 April 2026Termination of appointment of a director
11 March 2026Other filing
11 March 2026Other filing
Show all recent filings

Some other companies at this address

Alta Signa Holdings Limited
Alta Signa Ltd
Ama Underwriting Services Ltd
Assurex Global London Limited
Asta Blue Line Services Ltd
Asta Capital Limited

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