Diploma Overseas Limited

DataGardener
live
Large Enterprise

Diploma Overseas Limited

05224357•Private Limited With Share Capital

10-11 Charterhouse Square, London, EC1M6EE
Website02075495715

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/09/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Diploma Overseas Limited (05224357) is a private limited with share capital incorporated on 07/09/2004 (21 years old) and registered in london, EC1M6EE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/09/2004
EC1M6EE

Financial Overview

Total Assets

£604.94M

Liabilities

£14.08M

Net Assets

£590.87M

Est. Turnover

£16.92M

AI Estimated
Unreported
Cash

£8.08M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jonathan david thomson
director
W
wilson chin heng ng
director
A
anna louise lawrence
director

Filed Documents

95
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2020
Resolution
Category:Resolution
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Auditors Resignation Company
Category:Auditors
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Address
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Capital
Date:29-09-2006
Legacy
Category:Capital
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:13-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Legacy
Category:Capital
Date:05-12-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Incorporation Company
Category:Incorporation
Date:07-09-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date27/03/2026
Latest Accounts30/09/2025

Trading Addresses

10-11 Charterhouse Square, London, EC1M6EERegistered

Related Companies

10
techsil group holdings limited
live
elementis overseas investments limited
live
diploma canada holdings limited
live
elementis uk limited
live
eaglescliffe land development limited
live
elementis holdings limited
live
diploma plc
live
elementis securities limited
live
diploma australia holdings limited
live
egps trustees limited
live

Contact

02075495715
www.diplomaplc.com
10-11 Charterhouse Square, London, EC1M6EE