Diamorph Uk Limited

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Diamorph Uk Limited

08071521•Private Limited With Share Capital

C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, GL15TT
WebsiteEmail01618722181

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Incorporated

16/05/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Diamorph Uk Limited (08071521) is a private limited with share capital incorporated on 16/05/2012 (13 years old) and registered in gloucester, GL15TT. The company operates under SIC code 64209 and is classified as Unknown.

Diamorph uk limited is a capital markets company based out of c/o tenmat limited ashburton road west trafford park, manchester, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/05/2012
GL15TT

Financial Overview

Total Assets

£61.32M

Liabilities

£67.30M

Net Assets

£-5.98M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david thomas bessant
director
J
jonathan wilkinson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Resolution
Category:Resolution
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:31-07-2012
Legacy
Category:Mortgage
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2012
Incorporation Company
Category:Incorporation
Date:16-05-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

170 Bristol Road, Gloucester, GL15TTRegistered

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Contact

01618722181
info@diamorph.comsales@diamorph.com
modularbuildingsltd.co.uk
C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, GL15TT