opendata.bot
Company number
06394614

DAVIES BROKING SERVICES LIMITED

Officer · COOK, Leigh and 19 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

director
Appointed 01/04/2026
Active
director
Appointed 19/09/2023
Active
director
Appointed 03/10/2023
Active
director
Appointed 01/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Davies Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/09/2017
Mr James Anthony Kimber
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Steven Lee Crabb
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Davies Group Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 14/09/2017 Controls 4 companies
Mr James Anthony Kimber
born 11/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/09/2017
Mr Steven Lee Crabb
born 02/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/09/2017

Serving officers

director Appointed 01/04/2026
director Appointed 19/09/2023
director Appointed 03/10/2023
director Appointed 01/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Security over shares agreement — persons entitled: Royal Liver (Ifa Holdings) PLC
fully-satisfied
Rent deposit deed — persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Davies Broking Services Limited — EC3V 0BG
Tier 1 · renews 28/11/2026
ICO entry

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DAVIES BROKING SERVICES LIMITED?
According to the official registry, the company number of DAVIES BROKING SERVICES LIMITED is 06394614.
Where is DAVIES BROKING SERVICES LIMITED registered?
The registered office is 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM.
Who runs DAVIES BROKING SERVICES LIMITED?
COOK, Leigh is listed among the officers of DAVIES BROKING SERVICES LIMITED.
What is the SIC code of DAVIES BROKING SERVICES LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls DAVIES BROKING SERVICES LIMITED?
Davies Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of DAVIES BROKING SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

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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