Diamond Underwriting Limited

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diamond underwriting limited
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Small

Diamond Underwriting Limited

06776136Private Limited With Share Capital

Flat 33 8 Whistler Square, London, SW1W8BW
Incorporated

18/12/2008

Company Age

17 years

Directors

3

Employees

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Underwriting Limited (06776136) is a private limited with share capital incorporated on 18/12/2008 (17 years old) and registered in london, SW1W8BW. The company operates under SIC code 65120 and is classified as Small.

Diamond underwriting limited is an insurance company based out of 90 fenchurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 18/12/2008
SW1W8BW

Financial Overview

Total Assets

£11.53M

Liabilities

£6.40M

Net Assets

£5.13M

Est. Turnover

£3.58M

AI Estimated
Unreported
Cash

£563.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Move Registers To Registered Office Company
Category:Address
Date:29-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:14-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Legacy
Category:Mortgage
Date:09-03-2009
Incorporation Company
Category:Incorporation
Date:18-12-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 33, 8 Whistler Square, London, SW1W8BWRegistered
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL528YQ

Contact

Flat 33 8 Whistler Square, London, SW1W8BW