DILIGENCE SECURITY SOLUTIONS LTD

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DILIGENCE SECURITY SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06710884

Incorporation date

30/09/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

159a High Street, Hampton Hill, Hampton TW12 1NLCopy
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Latest events (Record since 09/11/2022)
dot icon30/09/2025
Previous accounting period shortened from 2025-09-30 to 2025-03-31
dot icon30/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with updates
dot icon05/06/2025
Registered office address changed from Unit 19 Cavendish Mews Aldershot GU11 3EH England to 159a High Street Hampton Hill Hampton TW12 1NL on 2025-06-05
dot icon02/06/2025
Termination of appointment of Nicolas-Vidarr Bateman as a director on 2025-05-01
dot icon30/05/2025
Cessation of Nicholas-Viddarr Bateman as a person with significant control on 2025-05-01
dot icon29/11/2024
Termination of appointment of Michael Patrick Bateman as a director on 2024-10-31
dot icon29/11/2024
Cessation of Michael Patrick Bateman as a person with significant control on 2024-10-31
dot icon29/11/2024
Change of details for Mr Nicholas-Viddarr Bateman as a person with significant control on 2024-10-31
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with updates
dot icon29/08/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon19/07/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon09/11/2022
Registered office address changed from 107 Bell Street London NW1 6TL England to Unit 19 Cavendish Mews Aldershot GU11 3EH on 2022-11-09
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

64
2022
change arrow icon-16.67 % *

* during past year

Cash in Bank

£147,048.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
229.36K
-
0.00
176.46K
-
2022
64
326.71K
-
0.00
147.05K
-
2022
64
326.71K
-
0.00
147.05K
-

Employees

2022

Employees

64 Ascended8 % *

Net Assets(GBP)

326.71K £Ascended42.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.05K £Descended-16.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frame, Adam William
Director
15/09/2020 - Present
3
Bateman, Nicolas-Vidarr
Director
15/09/2020 - 01/05/2025
-
Bateman, Nicolas Vidarr Kai
Director
14/09/2017 - 17/10/2018
5
Bateman, Michael Patrick, Dr
Director
17/05/2017 - 31/10/2024
1
CODDAN SECRETARY SERVICE LIMITED
Corporate Secretary
30/09/2008 - 19/11/2008
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About DILIGENCE SECURITY SOLUTIONS LTD

DILIGENCE SECURITY SOLUTIONS LTD is an(a) Active company incorporated on 30/09/2008 with the registered office located at 159a High Street, Hampton Hill, Hampton TW12 1NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of DILIGENCE SECURITY SOLUTIONS LTD?

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DILIGENCE SECURITY SOLUTIONS LTD is currently Active. It was registered on 30/09/2008 .

Where is DILIGENCE SECURITY SOLUTIONS LTD located?

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DILIGENCE SECURITY SOLUTIONS LTD is registered at 159a High Street, Hampton Hill, Hampton TW12 1NL.

What does DILIGENCE SECURITY SOLUTIONS LTD do?

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DILIGENCE SECURITY SOLUTIONS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does DILIGENCE SECURITY SOLUTIONS LTD have?

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DILIGENCE SECURITY SOLUTIONS LTD had 64 employees in 2022.

What is the latest filing for DILIGENCE SECURITY SOLUTIONS LTD?

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The latest filing was on 30/09/2025: Previous accounting period shortened from 2025-09-30 to 2025-03-31.