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ENDAVA (UK) LIMITED

Active

Company number 03919935

London · Incorporated 1 February 2000

125 Old Broad Street, London, EC2N 1AR

Last updated on 15 April 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

ALEXANDER MANN E.BUSINESS LIMITED · 1 February 2000 – 8 February 2000

ALEXANDER MANN E-BUSINESS LIMITED. · 8 February 2000 – 23 February 2001

CONCISE GROUP LIMITED · 23 February 2001 – 11 July 2006

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
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Endava Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Change Person Secretary Company With Change Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Confirmation Statement
Confirmation Statement
8 February 2019 View
Memorandum Articles
Incorporation
24 May 2018 View
Resolution
Resolution
24 May 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Auditors Resignation Company
Auditors
26 January 2016 View
Accounts With Accounts Type Full
Accounts
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Memorandum Articles
Incorporation
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Accounts With Accounts Type Full
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Address
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Address
16 December 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
16 June 2007 View
Auditors Resignation Company
Auditors
17 May 2007 View
Auditors Resignation Company
Auditors
11 May 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Accounts
9 August 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Legacy
Address
12 July 2006 View
Certificate Change Of Name Company
Change Of Name
11 July 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Capital
2 June 2006 View
Resolution
Resolution
23 May 2006 View
Auditors Resignation Company
Auditors
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Accounts
24 June 2005 View
Legacy
Annual Return
25 May 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Address
22 October 2004 View
Accounts With Accounts Type Group
Accounts
21 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Accounts
4 August 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Capital
29 May 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Capital
14 March 2003 View
Statement Of Affairs
Miscellaneous
14 March 2003 View
Legacy
Capital
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Officers
27 September 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Capital
29 August 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Mortgage
13 December 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Capital
15 March 2001 View
Resolution
Resolution
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Certificate Change Of Name Company
Change Of Name
23 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
7 February 2001 View
Resolution
Resolution
16 June 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Capital
25 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Accounts
9 February 2000 View
Certificate Change Of Name Company
Change Of Name
8 February 2000 View
Incorporation Company
Incorporation
1 February 2000 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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