DAVIES BROKING SERVICES LIMITED
Company details
- Registered name
- DAVIES BROKING SERVICES LIMITED
- Company number
- 06394614
- Registered office
- 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2007
- Status
- Active
- Age
- 18 years
- Previous names
- AMBANT LIMITED (to 04 May 2022)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 23 Oct 2026
- Confirmation statement — last
- 09 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 68 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | POULTER, Philip Anthony | — |
| 01/04/2026 | Director appointed | — | COOK, Leigh |
| 30/01/2026 | Director resigned | GOATE, Steven John | — |
| 13/12/2025 | Director resigned | BUTCHER, Christopher Stewart | — |
| 20/10/2025 | Director resigned | BARKE, Richard Paul | — |
| 31/12/2024 | Director resigned | DEBIASE, Tony, Mr. | — |
| 31/12/2024 | Director resigned | COOMBES, Darren Paul | — |
| 25/07/2024 | Director appointed | — | POULTER, Philip Anthony |
| 14/03/2024 | Director resigned | RAIKUNDALIA, Shyam | — |
| 26/10/2023 | Director resigned | CRABB, Steven Lee | — |
| 03/10/2023 | Director appointed | — | PLUSH, Emma Louise |
| 19/09/2023 | Director appointed | — | LANE, Matthew James |
| 17/11/2022 | Director resigned | CARNAFFAN, Neil William | — |
| 17/11/2022 | Director appointed | — | BARKE, Richard Paul |
| 01/07/2022 | Director appointed | — | GOATE, Steven John |
| 19/05/2022 | Director resigned | KIMBER, James Anthony | — |
| 04/05/2022 | Registered name changed | AMBANT LIMITED | DAVIES BROKING SERVICES LIMITED |
| 29/07/2021 | Director appointed | — | COOMBES, Darren Paul |
| 30/06/2021 | Director appointed | — | RAIKUNDALIA, Shyam |
| 22/03/2021 | Director resigned | SAULTER, Daniel Mark | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DAVIES BROKING SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DAVIES BROKING SERVICES LIMITED (06394614)
DAVIES BROKING SERVICES LIMITED is a private limited company incorporated on 9 October 2007 and registered in the United Kingdom under company number 06394614. Its registered office is at 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 June 2025. 20 active officers are on record , and the person with significant control is Davies Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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