DIAMOULD LIMITED

Key Data

Status

Active

Company No.

03797278

Incorporation date

28/06/1999

Size

Audit Exemption Subsidiary

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

22/09/2025

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

View PDF (3 pages)

22/09/2025

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

View PDF (1 pages)

22/09/2025

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

View PDF (43 pages)

22/09/2025

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

View PDF (22 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

05/06/2025

Appointment of Robbie John Hendry as a director on 2025-06-04

View PDF (2 pages)

05/06/2025

Appointment of Alison Louise Manfredini as a director on 2025-06-04

View PDF (2 pages)

05/06/2025

Termination of appointment of Simon Walter Mccloud as a director on 2025-04-22

View PDF (1 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

21/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Onesubsea Investments Uk Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

17/09/2024

Termination of appointment of Christopher Allan Walker as a director on 2024-09-02

View PDF (1 pages)

09/07/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

17/06/2024

Appointment of Maria Korsmo-Finsas as a director on 2024-06-03

View PDF (2 pages)

17/06/2024

Termination of appointment of Joseph Allan Nicholson as a director on 2024-03-15

View PDF (1 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

10/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-10

View PDF (1 pages)

10/10/2023

Change of details for Onesubsea Investments Uk Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

28/06/2023

Cessation of Schlumberger Oilfield Uk Plc as a person with significant control on 2023-06-01

View PDF (1 pages)

28/06/2023

Notification of Onesubsea Investments Uk Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

17/05/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/08/2022

Appointment of Mr Christopher Allan Walker as a director on 2022-08-18

View PDF (2 pages)

04/08/2022

Termination of appointment of Giselle Evette Varn as a director on 2022-08-04

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

05/08/2021

Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

23/04/2021

Director's details changed for Ms Giselle Evette Varn on 2021-03-15

View PDF (2 pages)

19/03/2021

Director's details changed for Mrs Giselle Evette Varn on 2021-03-15

View PDF (2 pages)

26/01/2021

Appointment of Mrs Giselle Evette Varn as a director on 2021-01-20

View PDF (2 pages)

22/01/2021

Secretary's details changed for Mark Roman Higgins on 2020-12-15

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

03/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

04/06/2020

Termination of appointment of Simon Smoker as a director on 2020-05-29

View PDF (1 pages)

04/06/2020

Termination of appointment of Simon Smoker as a secretary on 2020-05-29

View PDF (1 pages)

02/06/2020

Appointment of Mark Roman Higgins as a secretary on 2020-06-01

View PDF (2 pages)

08/11/2019

Appointment of Abogado Nominees Limited as a secretary on 2013-08-15

View PDF (2 pages)

08/11/2019

Termination of appointment of Gina Ann Karthanos as a secretary on 2019-11-03

View PDF (1 pages)

08/11/2019

Termination of appointment of Abogado Nominees Limited as a secretary on 2019-11-03

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

04/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

03/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

15/06/2018

Secretary's details changed for Gina Ann Karthanos on 2018-05-24

View PDF (3 pages)

30/05/2018

Appointment of Simon Walter Mccloud as a director on 2018-04-13

View PDF (2 pages)

30/05/2018

Appointment of Mr Simon Smoker as a director on 2018-04-13

View PDF (2 pages)

30/05/2018

Termination of appointment of Justin Stuart Purcell as a director on 2018-04-13

View PDF (1 pages)

30/05/2018

Appointment of Simon Smoker as a secretary on 2018-04-13

View PDF (2 pages)

30/05/2018

Termination of appointment of Alexandru Sorin Variu as a director on 2018-04-13

View PDF (1 pages)

30/05/2018

Termination of appointment of Alexandru Sorin Variu as a secretary on 2018-04-13

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

11/07/2017

Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 2017-03-29

View PDF (2 pages)

19/06/2017

Secretary's details changed for Alexandru Sorin Variu on 2017-05-22

View PDF (3 pages)

19/06/2017

Director's details changed for Alexandru Sorin Variu on 2017-05-22

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

18/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (18 pages)

07/06/2016

Termination of appointment of Clayton Andrew Platt as a director on 2016-04-30

View PDF (2 pages)

02/06/2016

Appointment of Justin Stuart Purcell as a director on 2016-04-30

View PDF (3 pages)

18/05/2016

Secretary's details changed for Gina Ann Karthanos on 2016-05-10

View PDF (3 pages)

14/11/2015

Full accounts made up to 2014-12-31

View PDF (46 pages)

08/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (17 pages)

20/02/2015

Director's details changed for Clayton Andrew Platt on 2014-08-22

View PDF (3 pages)

16/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

19/08/2014

Secretary's details changed for Alexandru Sorin Variu on 2014-07-23

View PDF (3 pages)

19/08/2014

Director's details changed for Alexandru Sorin Variu on 2014-07-23

View PDF (3 pages)

04/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (17 pages)

01/04/2014

Appointment of Alexandru Sorin Variu as a director

View PDF (3 pages)

01/04/2014

Appointment of Alexandru Sorin Variu as a secretary

View PDF (3 pages)

01/04/2014

Termination of appointment of Cheryl Roberts as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Cheryl Roberts as a secretary

View PDF (2 pages)

11/09/2013

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 2013-09-11

View PDF (2 pages)

05/09/2013

Appointment of Clayton Andrew Platt as a director

View PDF (4 pages)

05/09/2013

Appointment of Ms Cheryl Lynn Roberts as a director

View PDF (3 pages)

05/09/2013

Appointment of Cheryl Lynn Roberts as a secretary

View PDF (3 pages)

05/09/2013

Appointment of Gina Ann Karthanos as a secretary

View PDF (3 pages)

05/09/2013

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

05/09/2013

Termination of appointment of Pauline Droy as a secretary

View PDF (2 pages)

05/09/2013

Termination of appointment of Simon Smoker as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Pauline Droy as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of David Marsh as a director

View PDF (2 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

08/11/2012

Amended full accounts made up to 2011-12-31

View PDF (19 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/08/2012

Appointment of Mr David Marsh as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Rebecca Martin as a director

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

02/12/2011

Termination of appointment of Peter Ireland as a director

View PDF (1 pages)

21/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (9 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

03/02/2010

Appointment of Peter Jonathan Ireland as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Olatunde Olatona as a director

View PDF (1 pages)

09/01/2010

Termination of appointment of Alan Goldby as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/09/2009

Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

View PDF (1 pages)

09/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

14/05/2009

Appointment terminated director and secretary neil ray

View PDF (1 pages)

14/05/2009

Director appointed pauline droy

View PDF (2 pages)

10/02/2009

Director and secretary's change of particulars / neil ray / 02/02/2009

View PDF (1 pages)

24/10/2008

Director appointed simon smoker

View PDF (2 pages)

24/10/2008

Director appointed rebecca helen martin

View PDF (2 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

02/10/2008

Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB

View PDF (1 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (8 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/07/2007

Return made up to 28/06/07; full list of members

View PDF (8 pages)

18/01/2007

Resolutions

View PDF (24 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

18/10/2006

New director appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

14/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

27/01/2006

Memorandum and Articles of Association

View PDF (24 pages)

27/01/2006

Ad 15/12/05--------- £ si 8000000@1=8000000 £ ic 9712/8009712

View PDF (2 pages)

27/01/2006

Nc inc already adjusted 15/12/05

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (1 pages)

23/12/2005

Resolutions

View PDF (0 pages)

23/12/2005

Resolutions

View PDF (24 pages)

14/09/2005

Director resigned

View PDF (1 pages)

26/08/2005

Auditor's resignation

View PDF (1 pages)

23/07/2005

Return made up to 28/06/05; full list of members

View PDF (11 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New secretary appointed;new director appointed

View PDF (6 pages)

07/06/2005

New director appointed

View PDF (5 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Registered office changed on 23/05/05 from: 10 furness business park barrow in furness LA14 2PE

View PDF (1 pages)

23/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Ad 12/05/05--------- £ si 1298@1=1298 £ ic 8414/9712

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/07/2004

Return made up to 28/06/04; full list of members

View PDF (12 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/07/2003

Return made up to 28/06/03; full list of members

View PDF (11 pages)

17/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Statement of affairs

View PDF (28 pages)

28/10/2002

Ad 04/10/02--------- £ si 309@1=309 £ ic 8105/8414

View PDF (2 pages)

18/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

11/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (21 pages)

11/10/2002

Ad 04/10/02--------- £ si 112@1=112 £ ic 7993/8105

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2002

Return made up to 28/06/02; full list of members

View PDF (12 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2002

Ad 31/03/02--------- £ si 912@1=912 £ ic 7081/7993

View PDF (4 pages)

23/07/2001

Return made up to 28/06/01; full list of members

View PDF (9 pages)

16/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

04/05/2001

Ad 31/03/01--------- £ si 708@1=708 £ ic 6373/7081

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

15/11/2000

Ad 05/11/00--------- £ si 342@1=342 £ ic 6031/6373

View PDF (2 pages)

15/11/2000

Ad 05/11/00--------- £ si 5184@1=5184 £ ic 847/6031

View PDF (2 pages)

12/10/2000

Memorandum and Articles of Association

View PDF (9 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

£ nc 1000/20000 04/10/00

View PDF (1 pages)

02/08/2000

Ad 30/06/00--------- £ si 657@1=657 £ ic 190/847

View PDF (2 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

09/03/2000

Ad 21/02/00--------- £ si 95@1=95 £ ic 95/190

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (3 pages)

22/12/1999

Registered office changed on 22/12/99 from: unit 42 trinity enterprise centre furness business par barrow in furness cumbria LA14 2PN

View PDF (1 pages)

19/11/1999

Registered office changed on 19/11/99 from: 74 duke street barrow in furness cumbria LA14 1RX

View PDF (1 pages)

27/10/1999

Ad 26/09/99--------- £ si 84@1=84 £ ic 11/95

View PDF (2 pages)

27/10/1999

Ad 26/09/99--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

08/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

02/07/1999

Registered office changed on 02/07/99 from: bridge house 181 queen victoria street, london

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Incorporation

View PDF (14 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

28/06/2026

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
Hendry, Robbie John	Director	04/06/2025 - Present	9
ABOGADO NOMINEES LIMITED	Corporate Secretary	15/08/2013 - Present	663
Walker, Christopher Allan	Director	18/08/2022 - 02/09/2024	39
Mccloud, Simon Walter	Director	13/04/2018 - 22/04/2025	11
Nicholson, Joseph Allan	Director	12/05/2005 - 15/03/2024	8

Persons with Significant Control

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

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Mixed farming

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SC127217

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Description

About DIAMOULD LIMITED

DIAMOULD LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 4 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 DIAMOULD LIMITED?

DIAMOULD LIMITED is currently Active. It was registered on 28/06/1999 .

Where is DIAMOULD LIMITED located?

DIAMOULD LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does DIAMOULD LIMITED do?

DIAMOULD LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for DIAMOULD LIMITED?

The latest filing was on 22/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.