DIAMORPH UK LIMITED

Key Data

Status

Active

Company No.

08071521

Incorporation date

16/05/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2012)

13/03/2026

Change of details for Dalglish Bidco Limited as a person with significant control on 2026-03-13

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

07/05/2025

Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW England to C/O Permali Gloucester Limited 170 Bristol Road Gloucester Gloucestershire GL1 5TT on 2025-05-07

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/04/2024

Termination of appointment of Gordon Macleman as a director on 2024-04-02

View PDF (1 pages)

19/04/2024

Termination of appointment of Caroline Louise Jones as a director on 2024-04-02

View PDF (1 pages)

19/04/2024

Termination of appointment of Shalet Kumar Gupta as a director on 2024-04-02

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

12/03/2024

Appointment of Mr David Thomas Bessant as a director on 2024-03-11

View PDF (2 pages)

12/03/2024

Appointment of Mr Jonathan Wilkinson as a director on 2024-03-11

View PDF (2 pages)

18/01/2024

Director's details changed for Mrs Caroline Louise Jones on 2023-12-31

View PDF (2 pages)

18/01/2024

Change of details for Dalglish Bidco Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

17/04/2023

Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 2023-04-17

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

01/02/2023

Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2023-02-02

View PDF (1 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

25/10/2021

Registration of charge 080715210007, created on 2021-10-21

View PDF (59 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

27/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

03/02/2020

Appointment of Mr Shalet Kumar Gupta as a director on 2020-02-03

View PDF (2 pages)

09/01/2020

Termination of appointment of Mark Andrew Hutchison as a director on 2019-11-12

View PDF (1 pages)

19/06/2019

Registration of charge 080715210006, created on 2019-06-12

View PDF (20 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/05/2019

Appointment of Mrs Caroline Louise Jones as a director on 2019-04-26

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

05/04/2019

Notification of Dalglish Bidco Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

01/04/2019

Withdrawal of a person with significant control statement on 2019-04-01

View PDF (2 pages)

14/03/2019

Satisfaction of charge 080715210005 in full

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

21/09/2017

Satisfaction of charge 080715210004 in full

View PDF (4 pages)

19/09/2017

Registration of charge 080715210005, created on 2017-09-05

View PDF (26 pages)

22/08/2017

Resolutions

View PDF (12 pages)

04/07/2017

Director's details changed for Mr Gordon Macleman on 2017-07-03

View PDF (2 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

18/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

10/02/2016

Termination of appointment of Anthony Patrick Moore as a director on 2016-02-10

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

10/12/2015

Auditor's resignation

View PDF (2 pages)

27/11/2015

Registered office address changed from Ashburton Road West Trafford Park Manchester M17 1RU to C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 2015-11-27

View PDF (2 pages)

20/10/2015

Termination of appointment of Fredrik Aitor Svedberg as a director on 2015-10-20

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

05/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

02/06/2015

Appointment of Mr Gordon Macleman as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Frank Joseph Hopkins as a director on 2015-06-01

View PDF (1 pages)

27/01/2015

Appointment of Mr Mark Hutchison as a director on 2015-01-26

View PDF (2 pages)

17/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/10/2014

Registration of charge 080715210004, created on 2014-10-02

View PDF (28 pages)

09/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

15/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

09/08/2012

Appointment of Mr Anthony Patrick Moore as a director

View PDF (3 pages)

09/08/2012

Appointment of Frank Joseph Hopkins as a director

View PDF (3 pages)

09/08/2012

Resolutions

View PDF (13 pages)

09/08/2012

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2012-08-09

View PDF (1 pages)

07/08/2012

Director's details changed for Fredrik Aitor Svedberg on 2012-07-27

View PDF (2 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (3 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

06/06/2012

Termination of appointment of Ashkan Pouya as a director

View PDF (1 pages)

06/06/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

16/05/2012

Incorporation

View PDF (20 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

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
Jones, Caroline Louise	Director	26/04/2019 - 02/04/2024	6
Wilkinson, Jonathan	Director	11/03/2024 - Present	17
Bessant, David Thomas	Director	11/03/2024 - Present	23
Moore, Anthony Patrick	Director	27/07/2012 - 10/02/2016	9
Gupta, Shalet Kumar	Director	03/02/2020 - 02/04/2024	12

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

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SC278017

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Description

About DIAMORPH UK LIMITED

DIAMORPH UK LIMITED is an(a) Active company incorporated on 16/05/2012 with the registered office located at C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire GL1 5TT. There are currently 2 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 DIAMORPH UK LIMITED?

DIAMORPH UK LIMITED is currently Active. It was registered on 16/05/2012 .

Where is DIAMORPH UK LIMITED located?

DIAMORPH UK LIMITED is registered at C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire GL1 5TT.

What does DIAMORPH UK LIMITED do?

DIAMORPH UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIAMORPH UK LIMITED?

The latest filing was on 13/03/2026: Change of details for Dalglish Bidco Limited as a person with significant control on 2026-03-13.