DIAMOND EQUITAS LIMITED

Key Data

Status

Active

Company No.

11134047

Incorporation date

04/01/2018

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2018)

24/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

19/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (3 pages)

01/11/2024

Certificate of change of name

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

07/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

09/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

09/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

29/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

29/07/2022

Change of details for Diamond Corporation Limited as a person with significant control on 2021-08-29

View PDF (2 pages)

25/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

22/06/2021

Registered office address changed from Toronto Suite, Maple House High Street Potters Bar EN6 5BS England to 120 Cockfosters Road Barnet EN4 0DZ on 2021-06-22

View PDF (1 pages)

10/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

13/07/2020

Change of details for Diamond Corporation Limited as a person with significant control on 2020-06-26

View PDF (2 pages)

13/07/2020

Cessation of Meditemp Limited as a person with significant control on 2020-06-26

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

22/03/2018

Notification of Meditemp Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

22/03/2018

Notification of Diamond Corporation Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

22/03/2018

Cessation of Demetrios Antoniou as a person with significant control on 2018-03-01

View PDF (1 pages)

22/03/2018

Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom to Toronto Suite, Maple House High Street Potters Bar EN6 5BS on 2018-03-22

View PDF (1 pages)

04/01/2018

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAMOND EQUITAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
48.97K
-
0.00
16.29K
-

2022
1
5.26K
-
0.00
412.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Antoniou, Demetrios	Director	04/01/2018 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DIAMOND EQUITAS LIMITED

DIAMOND EQUITAS LIMITED is an(a) Active company incorporated on 04/01/2018 with the registered office located at 120 Cockfosters Road, Barnet EN4 0DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND EQUITAS LIMITED?

DIAMOND EQUITAS LIMITED is currently Active. It was registered on 04/01/2018 .

Where is DIAMOND EQUITAS LIMITED located?

DIAMOND EQUITAS LIMITED is registered at 120 Cockfosters Road, Barnet EN4 0DZ.

What does DIAMOND EQUITAS LIMITED do?

DIAMOND EQUITAS LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for DIAMOND EQUITAS LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-14 with no updates.