Diamond Securities Limited

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diamond securities limited
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Micro

Diamond Securities Limited

04859620Private Limited With Share Capital

Bradbury House Mission Court, Newport, Gwent, NP202DW
Incorporated

07/08/2003

Company Age

22 years

Directors

4

Employees

19

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Securities Limited (04859620) is a private limited with share capital incorporated on 07/08/2003 (22 years old) and registered in gwent, NP202DW. The company operates under SIC code 80100 - private security activities.

Diamond securities limited is a security and investigations company based out of united kingdom.

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 07/08/2003
NP202DW
19 employees

Financial Overview

Total Assets

£562.5K

Liabilities

£307.9K

Net Assets

£254.6K

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£223.7K

Key Metrics

19

Employees

4

Directors

2

Shareholders

Board of Directors

3

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Address
Date:25-02-2008
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Incorporation Company
Category:Incorporation
Date:07-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

Bradbury House, Mission Court, Newport, NP202DWRegistered

Related Companies

2

Contact

01792324404
Bradbury House Mission Court, Newport, Gwent, NP202DW