Diamond Financial Security Ltd
Company Profile
live
MicroDiamond Financial Security Ltd
sc412616•Private Limited With Share Capital
Commercial Bank Buildings, Market Square, Duns, TD113AL
Get Full Access
Incorporated
05/12/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Diamond Financial Security Ltd (sc412616) is a private limited with share capital incorporated on 05/12/2011 (14 years old) and registered in duns, TD113AL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Diamond financial security ltd is a financial services company based out of 17 fowler terrace, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/12/2011
TD113AL
Financial Overview
Total Assets
£352
Liabilities
£244
Net Assets
£108
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Incorporation Company
Category:Incorporation
Date:05-12-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025
Trading Addresses
Commercial Bank Buildings, Market Square, Duns, Td11 3Al, TD113ALRegistered
17 Fowler Terrace, Edinburgh, Midlothian, EH111DD
Commercial Bank Buildings, Market Square, Duns, Td11 3Al, TD113ALRegistered
17 Fowler Terrace, Edinburgh, Midlothian, EH111DD
Related Companies
2