Diamond Offshore Enterprises Limited
Company Profile
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Large EnterpriseDiamond Offshore Enterprises Limited
06747036•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
11/11/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Diamond Offshore Enterprises Limited (06747036) is a private limited with share capital incorporated on 11/11/2008 (17 years old) and registered in cheshire, WA142DT. The company operates under SIC code 82990 and is classified as Large Enterprise.
Diamond offshore enterprises limited is a business supplies and equipment company based out of 1 london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/11/2008
WA142DT
Financial Overview
Total Assets
£806.04M
Liabilities
£201.5K
Net Assets
£805.84M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Memorandum Articles
Category:Incorporation
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Resolution
Category:Resolution
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Memorandum Articles
Category:Incorporation
Date:18-11-2008
Memorandum Articles
Category:Incorporation
Date:13-11-2008
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
One Fleet Place, London, EC4M7WS
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