Diamond Electronics Holdings Limited
Company Profile
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SmallDiamond Electronics Holdings Limited
12326259•Private Limited With Share Capital
Fourways Technology Park, Smallwood, Sandbach, CW112US
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Incorporated
21/11/2019
Company Age
6 years
Directors
2
Employees
55
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Diamond Electronics Holdings Limited (12326259) is a private limited with share capital incorporated on 21/11/2019 (6 years old) and registered in sandbach, CW112US. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/11/2019
CW112US
55 employees
Financial Overview
Total Assets
£5.45M
Liabilities
£3.32M
Net Assets
£2.13M
Turnover
£9.17M
Cash
£0
Key Metrics
55
Employees
2
Directors
8
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Resolution
Category:Resolution
Date:27-10-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Resolution
Category:Resolution
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Incorporation Company
Category:Incorporation
Date:21-11-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fourways Technology Park, Newcastle Road, Smallwood, Sandbach, CW112USRegistered
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