DG

DAVIES GROUP LIMITED

Active

Company number 06479822

London, United Kingdom · Incorporated 22 January 2008

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Non-life insurance · SIC 65120

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (2177) LIMITED · 22 January 2008 – 7 March 2008

Previous registered addresses

7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England · until 1 September 2022

8 Lloyd's Avenue London EC3N 3EL England · until 9 August 2018

Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD · until 19 February 2016

2 St Giles Court Reading Berkshire RG1 2QL · until 31 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SAULTER, Daniel Mark
Director
4 July 2013
CD
COOMBES, Darren Paul
Director
29 February 2008
BM
BUTTON, Matthew
Director · Resigned
7 January 2025
WA
WILKINSON, Amber
Director · Resigned
7 January 2025
CA
CARR, Allison Jane
Director · Resigned
31 December 2024
DA
DEBIASE, Antonio
Secretary · Resigned
15 June 2012
DA
DEBIASE, Antonio
Director · Resigned
15 June 2012
WA
WEBB, Anura Mahinda
Director · Resigned
15 June 2012
HA
HILL, Adrian Richard
Director · Resigned
25 January 2012
CC
CRAWFORD, Charles Robertson
Director · Resigned
19 August 2009
LG
LUMSDON, Gary John
Secretary · Resigned
8 September 2008
LG
LUMSDON, Gary John
Director · Resigned
8 September 2008
PA
PALMER, Adrian Russell
Secretary · Resigned
29 February 2008
CM
CHAPMAN, Mark David
Director · Resigned
29 February 2008
MM
MOLYNEUX, Mark Thomas John
Director · Resigned
29 February 2008
PA
PALMER, Adrian Russell
Director · Resigned
29 February 2008
SR
STEWART, Richard Edward Marcel
Director · Resigned
29 February 2008
WL
WRIGHT, Leslie Terence
Director · Resigned
29 February 2008
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
22 January 2008
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 January 2008

Persons with significant control

PS
Davies Bidco
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Accounts With Accounts Type Group
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Group
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Capital Allotment Shares
Capital
15 March 2024 View
Accounts With Accounts Type Group
Accounts
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Resolution
Resolution
15 February 2023 View
Memorandum Articles
Incorporation
15 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2022 View
Legacy
Capital
30 November 2022 View
Legacy
Insolvency
30 November 2022 View
Resolution
Resolution
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Legacy
Change Of Name
3 August 2022 View
Resolution
Resolution
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Resolution
Resolution
15 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Resolution
Resolution
20 April 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Legacy
Capital
29 March 2022 View
Legacy
Capital
29 March 2022 View
Legacy
Insolvency
29 March 2022 View
Legacy
Insolvency
29 March 2022 View
Resolution
Resolution
29 March 2022 View
Resolution
Resolution
29 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2022 View
Legacy
Capital
23 March 2022 View
Legacy
Insolvency
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Legacy
Capital
23 March 2022 View
Legacy
Insolvency
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Capital Allotment Shares
Capital
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Capital Allotment Shares
Capital
8 December 2021 View
Accounts With Accounts Type Group
Accounts
17 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Group
Accounts
16 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Legacy
Change Of Name
22 July 2020 View
Second Filing Capital Allotment Shares
Capital
25 June 2020 View
Second Filing Capital Allotment Shares
Capital
25 June 2020 View
Second Filing Capital Allotment Shares
Capital
25 June 2020 View
Second Filing Capital Allotment Shares
Capital
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Resolution
Resolution
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Capital Allotment Shares
Capital
16 November 2018 View
Accounts With Accounts Type Group
Accounts
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
21 November 2017 View
Capital Allotment Shares
Capital
21 November 2017 View
Accounts With Accounts Type Group
Accounts
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Memorandum Articles
Incorporation
5 May 2017 View
Resolution
Resolution
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 January 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Accounts With Accounts Type Group
Accounts
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Secretary Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Legacy
Mortgage
4 April 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Group
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Group
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Address
27 March 2008 View
Legacy
Capital
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Capital
10 March 2008 View
Resolution
Resolution
10 March 2008 View
Legacy
Accounts
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Certificate Change Of Name Company
Change Of Name
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Incorporation Company
Incorporation
22 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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