DIAMOND OFFSHORE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

06747036

Incorporation date

11/11/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2008)

08/04/2026

Resolutions

View PDF (3 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (169 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

22/04/2025

Resolutions

View PDF (3 pages)

14/02/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

18/12/2024

Appointment of Mrs Carolyn Fiona Cosgrove as a secretary on 2024-12-18

View PDF (2 pages)

11/12/2024

Satisfaction of charge 067470360003 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 067470360001 in full

View PDF (1 pages)

27/11/2024

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-11-27

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

14/11/2024

Cessation of Diamond Offshore Drilling Inc. as a person with significant control on 2024-09-04

View PDF (1 pages)

14/11/2024

Notification of Noble Corporation Plc as a person with significant control on 2024-09-04

View PDF (2 pages)

07/11/2024

Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-10-31

View PDF (1 pages)

09/09/2024

Termination of appointment of David Lynn Roland as a director on 2024-09-04

View PDF (1 pages)

09/09/2024

Termination of appointment of Dominic Antony Savarino as a director on 2024-09-04

View PDF (1 pages)

09/09/2024

Appointment of Mrs Carolyn Fiona Cosgrove as a director on 2024-09-04

View PDF (2 pages)

09/09/2024

Appointment of Mr Bruce Boyle as a director on 2024-09-04

View PDF (2 pages)

10/04/2024

Registration of charge 067470360004, created on 2024-04-02

View PDF (60 pages)

22/01/2024

Director's details changed for Dominic Antony Savarino on 2024-01-19

View PDF (2 pages)

22/01/2024

Director's details changed for David Lynn Roland on 2024-01-19

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

14/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

14/11/2023

Registration of charge 067470360003, created on 2023-11-07

View PDF (56 pages)

27/09/2023

Termination of appointment of Richard Male as a director on 2023-09-25

View PDF (1 pages)

31/05/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

28/09/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

15/09/2022

Previous accounting period extended from 2021-12-31 to 2022-01-31

View PDF (1 pages)

25/04/2022

Termination of appointment of Ruth Angela Malone as a director on 2022-04-21

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

17/08/2021

Appointment of Richard Male as a director on 2021-08-13

View PDF (2 pages)

17/08/2021

Termination of appointment of Sonia Bhamra as a director on 2021-08-13

View PDF (1 pages)

05/08/2021

Resolutions

View PDF (4 pages)

05/08/2021

Memorandum and Articles of Association

View PDF (5 pages)

01/07/2021

Appointment of Ruth Angela Malone as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Bobby Lee Williams as a director on 2021-06-21

View PDF (1 pages)

24/06/2021

Resolutions

View PDF (4 pages)

17/05/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/05/2021

Registration of charge 067470360002, created on 2021-04-23

View PDF (95 pages)

26/04/2021

Registration of charge 067470360001, created on 2021-04-23

View PDF (54 pages)

01/02/2021

Appointment of Sonia Bhamra as a director on 2021-01-28

View PDF (2 pages)

01/02/2021

Termination of appointment of Emmett Vivien Mcevoy as a director on 2021-01-28

View PDF (1 pages)

10/12/2020

Appointment of Mr Emmett Vivien Mcevoy as a director on 2020-12-10

View PDF (2 pages)

10/12/2020

Appointment of Mr Bobby Lee Williams as a director on 2020-12-10

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

08/06/2020

Termination of appointment of George Creighton Cole Henderson as a director on 2020-05-25

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

06/12/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/06/2018

Appointment of Dominic Antony Savarino as a director on 2018-05-24

View PDF (2 pages)

05/06/2018

Termination of appointment of Stephen Glenn Elwood as a director on 2018-05-24

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

10/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

10/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

10/11/2017

Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2017-11-10

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

22/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

26/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

10/12/2014

Appointment of David Lynn Roland as a director on 2014-10-15

View PDF (2 pages)

09/12/2014

Termination of appointment of Terence Waldorf as a director on 2014-10-15

View PDF (1 pages)

10/10/2014

Appointment of Terence Waldorf as a director on 2014-06-11

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/09/2014

Termination of appointment of William Charles Long as a director on 2014-06-11

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

29/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

12/07/2012

Termination of appointment of John Richards as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Jimmy Moore as a director

View PDF (1 pages)

10/01/2012

Appointment of John Lawhon Richards as a director

View PDF (3 pages)

09/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (7 pages)

04/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/02/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (7 pages)

12/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

09/12/2008

Ad 12/11/08-12/11/08\usd si 9999@1=9999\usd ic 1/10000\

View PDF (2 pages)

09/12/2008

Secretary appointed maclay murray and spens LLP

View PDF (2 pages)

09/12/2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

09/12/2008

Appointment terminated secretary whale rock secretaries LIMITED

View PDF (1 pages)

09/12/2008

Registered office changed on 09/12/2008 from 2ND floor 50 gresham street london EC2V 7AY

View PDF (1 pages)

09/12/2008

Appointment terminated director limor gonen

View PDF (1 pages)

09/12/2008

Appointment terminated director whale rock directors LIMITED

View PDF (1 pages)

09/12/2008

Director appointed stephen glenn elwood

View PDF (2 pages)

09/12/2008

Director appointed william charles long

View PDF (2 pages)

09/12/2008

Director appointed jimmy ray moore

View PDF (2 pages)

09/12/2008

Director appointed george creighton cole henderson

View PDF (2 pages)

18/11/2008

Memorandum and Articles of Association

View PDF (9 pages)

13/11/2008

Memorandum and Articles of Association

View PDF (6 pages)

12/11/2008

Certificate of change of name

View PDF (2 pages)

11/11/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 31/10/2024	588
Male, Richard	Director	13/08/2021 - 25/09/2023	4
Roland, David Lynn	Director	15/10/2014 - 04/09/2024	9
Savarino, Dominic Antony	Director	24/05/2018 - 04/09/2024	3
Cosgrove, Carolyn Fiona	Director	04/09/2024 - Present	10

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

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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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About DIAMOND OFFSHORE ENTERPRISES LIMITED

DIAMOND OFFSHORE ENTERPRISES LIMITED is an(a) Active company incorporated on 11/11/2008 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors 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 OFFSHORE ENTERPRISES LIMITED?

DIAMOND OFFSHORE ENTERPRISES LIMITED is currently Active. It was registered on 11/11/2008 .

Where is DIAMOND OFFSHORE ENTERPRISES LIMITED located?

DIAMOND OFFSHORE ENTERPRISES LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does DIAMOND OFFSHORE ENTERPRISES LIMITED do?

DIAMOND OFFSHORE ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAMOND OFFSHORE ENTERPRISES LIMITED?

The latest filing was on 08/04/2026: Resolutions.