ENDAVA PLC
Overview
| Company Name | ENDAVA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05722669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDAVA PLC?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ENDAVA PLC located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDAVA PLC?
| Company Name | From | Until |
|---|---|---|
| ENDAVA LIMITED | Jul 11, 2006 | Jul 11, 2006 |
| BRAINS GROUP LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for ENDAVA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ENDAVA PLC?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for ENDAVA PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Ben Druskin on Jul 27, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Ms Sulina Larissa Connal on Aug 24, 2024 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Jun 30, 2025 | 257 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 15, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on May 16, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 05, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Apr 28, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Mr Rohit Vinayak Bhoothalingam on Feb 18, 2025 | 1 pages | CH03 | ||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 6 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 3 pages | SH01 | ||||||
Who are the officers of ENDAVA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHOOTHALINGAM, Rohit Vinayak | Secretary | Old Broad Street EC2N 1AR London 125 | 258870420001 | |||||||||||
| BUTCHER, Simon Patrick | Director | Old Broad Street EC2N 1AR London 125 | England | British | 308594070001 | |||||||||
| CONNAL, Sulina Larissa | Director | Old Broad Street EC2N 1AR London 125 | England | British | 263004320002 | |||||||||
| COTTERELL, John Edward, Mr. | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 58698170004 | |||||||||
| DRUSKIN, Ben | Director | Old Broad Street EC2N 1AR London 125 | United States | American | 237688040002 | |||||||||
| HOLLISTER, Kathryn | Director | Old Broad Street EC2N 1AR London 125 | United States | American | 303274400001 | |||||||||
| PATTILLO, David Alexander | Director | Old Broad Street EC2N 1AR London 125 | Usa/Georgia | American | 225384740001 | |||||||||
| SMITH, Trevor Alexander | Director | Old Broad Street EC2N 1AR London 125 | England | British | 152067350002 | |||||||||
| THURSTON, Mark Stuart | Director | Old Broad Street EC2N 1AR London 125 | England | British | 114940320003 | |||||||||
| LEE, Graham Frank | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | British | 114760210005 | ||||||||||
| MARKLEY, David James | Secretary | 59 Broadacres GU3 3BD Guildford Surrey | British | 69468900001 | ||||||||||
| COOLEY SERVICES LIMITED | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood House |
| 195373170001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | 16 Churchill Way CF10 2DX Cardiff | 54676560001 | |||||||||||
| ALLAN, Andrew | Director | Old Broad Street EC2N 1AR London 125 | Scotland | British | 99881860001 | |||||||||
| BRIDGES, Nigel | Director | Pembina Woodlands Avenue GU6 7HU Cranleigh Surrey | United Kingdom | British | 79697910001 | |||||||||
| FRASER, Norman, Dr | Director | 43 Ruden Way KT17 3LL Epsom Surrey | England | British | 98862020001 | |||||||||
| IVES, Keith Leslie | Director | 41 Abingdon Road Dorchester On Thames OX10 7JZ Wallingford Oxfordshire | England | British | 53221570002 | |||||||||
| KINTON, Michael James | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United Kingdom | British | 10203730002 | |||||||||
| LONSDALE, Nicholas Christian Edward | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 132352200001 | |||||||||
| MACHIN, Rob | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 181489910001 | |||||||||
| NEDELCIUC, Vasile | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | Moldova | Moldovian | 116875090001 | |||||||||
| POPA, Marian Victor | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | Romania | Romanian | 116874920001 | |||||||||
| SPITTAL, Robert James | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 122495080001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for ENDAVA PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0