DIAMONY (UK) LIMITED

Key Data

Status

Active

Company No.

09235577

Incorporation date

25/09/2014

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2014)

10/11/2025

Change of details for Mrs Rajaa Al Khoury as a person with significant control on 2024-09-26

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

07/11/2025

Change of details for Ellie Adib Hourani as a person with significant control on 2024-09-26

View PDF (2 pages)

07/11/2025

Director's details changed for Mrs Rajaa Al Khoury on 2024-09-26

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Elie Adib Hourani on 2024-09-26

View PDF (2 pages)

27/10/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

14/10/2025

Change of details for Miss Carol Renata Hourani as a person with significant control on 2024-10-01

View PDF (2 pages)

13/10/2025

Change of details for Miss Carol Renata Hourani as a person with significant control on 2024-10-01

View PDF (2 pages)

13/10/2025

Change of details for Ellie Adib Hourani as a person with significant control on 2024-10-01

View PDF (2 pages)

13/10/2025

Change of details for Mrs Rajaa Al Khoury as a person with significant control on 2024-10-01

View PDF (2 pages)

13/10/2025

Director's details changed for Miss Carol Renata Hourani on 2024-10-01

View PDF (2 pages)

13/10/2025

Director's details changed for Mr Elie Adib Hourani on 2024-10-01

View PDF (2 pages)

13/10/2025

Director's details changed for Mrs Rajaa Al Khoury on 2024-10-01

View PDF (2 pages)

13/10/2025

Director's details changed for Miss Carol Renata Hourani on 2024-10-01

View PDF (2 pages)

31/10/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

24/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

30/10/2023

Registered office address changed from 1 Flat 3 1 Bennet Street London SW1A 1RP England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2023-10-30

View PDF (1 pages)

02/10/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

07/08/2023

Change of details for Raja Khoury Hourani as a person with significant control on 2023-08-03

View PDF (2 pages)

07/08/2023

Director's details changed for Mrs Raja Khoury Hourani on 2023-08-03

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

20/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

28/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Registered office address changed from Office 240a 2nd Floor Berkeley Square House London W1J 6BD England to 1 Flat 3 1 Bennet Street London SW1A 1RP on 2021-06-30

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

22/10/2020

Change of details for Raja Khoury Hourani as a person with significant control on 2020-09-10

View PDF (2 pages)

22/10/2020

Change of details for Ellie Adib Hourani as a person with significant control on 2020-09-10

View PDF (2 pages)

22/10/2020

Change of details for Miss Carol Renata Hourani as a person with significant control on 2020-09-10

View PDF (2 pages)

22/10/2020

Director's details changed for Mrs Raja Khoury Hourani on 2020-10-22

View PDF (2 pages)

22/10/2020

Director's details changed for Mr Elie Adib Hourani on 2020-10-22

View PDF (2 pages)

22/10/2020

Director's details changed for Miss Carol Renata Hourani on 2020-08-22

View PDF (2 pages)

22/10/2020

Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to Office 240a 2nd Floor Berkeley Square House London W1J 6BD on 2020-10-22

View PDF (1 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

09/04/2019

Registered office address changed from Accounts and Legal Grand Union House 20 Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 2019-04-09

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

05/09/2018

Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Accounts and Legal Grand Union House 20 Kentish Town Road London NW1 9NX on 2018-09-05

View PDF (1 pages)

17/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

25/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

11/10/2017

Notification of Carol Renata Hourani as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2017

Notification of Raja Khoury Hourani as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

24/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

24/11/2016

Director's details changed for Mrs Raja Khoury Hourani on 2016-09-24

View PDF (2 pages)

24/11/2016

Director's details changed for Mr Elie Adib Hourani on 2016-09-24

View PDF (2 pages)

24/11/2016

Director's details changed for Miss Carol Renata Hourani on 2016-09-24

View PDF (2 pages)

23/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

08/02/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Aston House Cornwall Avenue London N3 1LF on 2016-02-08

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

25/09/2014

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
864.80K
-
0.00
7.32K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Miss Carol Renata Hourani	Director	25/09/2014 - Present	-
Al Khoury, Rajaa	Director	25/09/2014 - Present	-
Hourani, Elie Adib	Director	25/09/2014 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About DIAMONY (UK) LIMITED

DIAMONY (UK) LIMITED is an(a) Active company incorporated on 25/09/2014 with the registered office located at 3rd Floor 45 Albemarle Street, London W1S 4JL. 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 DIAMONY (UK) LIMITED?

DIAMONY (UK) LIMITED is currently Active. It was registered on 25/09/2014 .

Where is DIAMONY (UK) LIMITED located?

DIAMONY (UK) LIMITED is registered at 3rd Floor 45 Albemarle Street, London W1S 4JL.

What does DIAMONY (UK) LIMITED do?

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

What is the latest filing for DIAMONY (UK) LIMITED?

The latest filing was on 10/11/2025: Change of details for Mrs Rajaa Al Khoury as a person with significant control on 2024-09-26.