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Company Information for

ENDAVA (UK) LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
03919935
Private Limited Company
Active

Company Overview

About Endava (uk) Ltd
ENDAVA (UK) LIMITED was founded on 2000-02-01 and has its registered office in London. The organisation's status is listed as "Active". Endava (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENDAVA (UK) LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in EC2N
 
Previous Names
CONCISE GROUP LIMITED11/07/2006
Filing Information
Company Number 03919935
Company ID Number 03919935
Date formed 2000-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB870024257  
Last Datalog update: 2024-03-06 09:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDAVA (UK) LIMITED
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Companies with same name ENDAVA (UK) LIMITED
The following companies were found which have the same name as ENDAVA (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDAVA (UK) LIMITED Singapore Active Company formed on the 2020-04-20

Company Officers of ENDAVA (UK) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FRANK LEE
 Company Secretary 2006-04-07
JOHN EDWARD COTTERELL
 Director 2000-02-01
GRAHAM FRANK LEE
 Director 2015-08-05
MARK STUART THURSTON
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHRISTIAN EDWARD LONSDALE
 Director 2008-07-01 2016-03-04
KEITH LESLIE IVES
 Director 2004-07-21 2007-11-27
NIGEL BRIDGES
 Director 2006-04-07 2007-04-18
SECRETARIAL SOLUTIONS LIMITED
 Company Secretary 2005-10-01 2006-04-07
IAIN PETER MCINTOSH
 Director 2004-07-28 2006-04-07
PATRICK WILLIAM DIGGINES
 Director 2004-08-26 2006-02-27
IAIN PETER MCINTOSH
 Company Secretary 2004-09-20 2005-10-01
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
 Company Secretary 2000-02-01 2004-09-21
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
 Director 2001-01-27 2004-09-21
JAMES CAAN
 Director 2000-02-01 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FRANK LEE ENDAVA (ROMANIA) LIMITED Company Secretary 2006-04-07 CURRENT 2006-02-27 Active
GRAHAM FRANK LEE ENDAVA PLC Company Secretary 2006-04-07 CURRENT 2006-02-27 Active
GRAHAM FRANK LEE ALPHEUS LIMITED Company Secretary 2006-04-07 CURRENT 2006-02-27 Active - Proposal to Strike off
GRAHAM FRANK LEE ENDAVA (MANAGED SERVICES) LIMITED Company Secretary 2006-04-07 CURRENT 1997-05-27 Active
JOHN EDWARD COTTERELL GREENMANGO SOFTWARE SERVICES LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active - Proposal to Strike off
JOHN EDWARD COTTERELL TESTING4FINANCE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off
JOHN EDWARD COTTERELL ENDAVA (ROMANIA) LIMITED Director 2006-04-07 CURRENT 2006-02-27 Active
JOHN EDWARD COTTERELL ENDAVA PLC Director 2006-04-07 CURRENT 2006-02-27 Active
JOHN EDWARD COTTERELL ALPHEUS LIMITED Director 2006-04-07 CURRENT 2006-02-27 Active - Proposal to Strike off
JOHN EDWARD COTTERELL ENDAVA (MANAGED SERVICES) LIMITED Director 2002-10-08 CURRENT 1997-05-27 Active
GRAHAM FRANK LEE ENDAVA (ROMANIA) LIMITED Director 2016-03-04 CURRENT 2006-02-27 Active
GRAHAM FRANK LEE ALPHEUS LIMITED Director 2016-03-04 CURRENT 2006-02-27 Active - Proposal to Strike off
GRAHAM FRANK LEE GREENMANGO SOFTWARE SERVICES LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active - Proposal to Strike off
GRAHAM FRANK LEE TESTING4FINANCE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off
MARK STUART THURSTON ENDAVA (MANAGED SERVICES) LIMITED Director 2016-03-04 CURRENT 1997-05-27 Active
MARK STUART THURSTON ENDAVA PLC Director 2015-05-07 CURRENT 2006-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 30/06/22
2022-02-15CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-04-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-12RP04CS01
2020-06-11AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199350008
2019-05-30AP03Appointment of Mr Rohit Vinayak Bhoothalingam as company secretary on 2019-05-10
2019-05-30TM02Termination of appointment of Graham Frank Lee on 2019-05-10
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANK LEE
2019-05-30AP01DIRECTOR APPOINTED MR ROHIT VINAYAK BHOOTHALINGAM
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-11PSC05Change of details for Endava Limited as a person with significant control on 2018-07-06
2019-02-08CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/02/21
2018-05-24MEM/ARTSARTICLES OF ASSOCIATION
2018-05-24RES01ADOPT ARTICLES 24/05/18
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 465848.5
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039199350008
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039199350009
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199350004
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199350005
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199350006
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199350007
2017-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039199350007
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 465848.5
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTIAN EDWARD LONSDALE
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 465848.498
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-26AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-26AUDAUDITOR'S RESIGNATION
2015-08-07AP01DIRECTOR APPOINTED MR MARK STUART THURSTON
2015-08-06AP01DIRECTOR APPOINTED MR GRAHAM FRANK LEE
2015-06-19MEM/ARTSARTICLES OF ASSOCIATION
2015-06-19RES01ADOPT ARTICLES 19/06/15
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039199350006
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039199350005
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COTTERELL / 18/05/2015
2015-04-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 465848.5
2015-02-06AR0101/02/15 FULL LIST
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 039199350004
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 465848.5
2014-03-17AR0101/02/14 FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-11AR0101/02/13 FULL LIST
2012-02-14AR0101/02/12 FULL LIST
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-02-22AR0101/02/11 FULL LIST
2010-11-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-12AR0101/02/10 FULL LIST
2009-11-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 16/10/2009
2009-10-27AP01DIRECTOR APPOINTED NICHOLAS CHRISTIAN EDWARD LONSDALE
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE STABLES 112 PRESTON CROWMARSH WALLINGFORD OXON OX10 6SL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 01/10/2009
2009-04-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 20/02/2009
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 20/02/2009
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-12-16190LOCATION OF DEBENTURE REGISTER
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-13363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-12-10288bDIRECTOR RESIGNED
2007-06-16288bDIRECTOR RESIGNED
2007-05-17AUDAUDITOR'S RESIGNATION
2007-05-11AUDAUDITOR'S RESIGNATION
2007-02-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-07363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2006-08-09225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 3 WATERHOUSE SQUARE 138-142 HOLBURN LONDON EC1N 2SW
2006-07-11CERTNMCOMPANY NAME CHANGED CONCISE GROUP LIMITED CERTIFICATE ISSUED ON 11/07/06
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-27AUDAUDITOR'S RESIGNATION
2006-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-27288cSECRETARY'S PARTICULARS CHANGED
2006-02-27363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-24288bSECRETARY RESIGNED
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24244DELIVERY EXT'D 3 MTH 30/09/04
2005-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/05
2005-05-25363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-06122S-DIV 21/12/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ENDAVA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDAVA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding HSBC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
2017-12-19 Outstanding HSBC BANK PLC AS SECURITY AGENT
2017-03-24 Satisfied HSBC BANK PLC
2015-06-12 Satisfied HSBC BANK PLC
2015-06-08 Satisfied HSBC BANK PLC
2014-07-25 Satisfied HSBC BANK PLC
ALL ASSETS DEBENTURE 2006-07-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
GUARANTEE & DEBENTURE 2005-08-02 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2001-11-30 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ENDAVA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDAVA (UK) LIMITED
Trademarks
We have not found any records of ENDAVA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDAVA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENDAVA (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ENDAVA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENDAVA (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-03-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDAVA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDAVA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2N 1AR