DIVERSE SECURITY LTD

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DIVERSE SECURITY LTD

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Key Data

Status

Active

Company No.

05833368

Incorporation date

31/05/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Bridgewater House 1a Sandwich Street, Walkden,Worsley, Manchester M28 3XNCopy
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Latest events (Record since 31/05/2006)
dot icon12/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon29/01/2026
Micro company accounts made up to 2025-04-30
dot icon10/06/2025
Satisfaction of charge 058333680001 in full
dot icon04/06/2025
Satisfaction of charge 058333680002 in full
dot icon04/02/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon03/02/2025
Director's details changed for Mr Peter Gerrard Ambrose on 2025-02-03
dot icon29/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon10/06/2024
Change of details for Mrs Lisa Ambrose as a person with significant control on 2024-06-10
dot icon28/05/2024
Withdrawal of a person with significant control statement on 2024-05-28
dot icon28/05/2024
Notification of Peter Gerrard Ambrose as a person with significant control on 2024-05-28
dot icon28/05/2024
Change of details for Mr Peter Gerard Ambrose as a person with significant control on 2024-05-28
dot icon28/05/2024
Notification of Lisa Ambrose as a person with significant control on 2024-05-28
dot icon16/05/2024
Total exemption full accounts made up to 2023-04-30
dot icon20/04/2024
Registered office address changed from Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB to Bridgewater House 1a Sandwich Street Walkden,Worsley Manchester M28 3TN on 2024-04-20
dot icon31/01/2024
Previous accounting period shortened from 2023-04-30 to 2023-04-29
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon04/03/2022
Confirmation statement made on 2022-01-30 with updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon17/12/2021
Registration of charge 058333680002, created on 2021-12-15
dot icon16/12/2021
Registration of charge 058333680001, created on 2021-12-15
dot icon17/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon13/03/2021
Confirmation statement made on 2021-01-30 with updates
dot icon27/03/2020
Total exemption full accounts made up to 2019-04-30
dot icon26/03/2020
Previous accounting period shortened from 2019-05-30 to 2019-04-30
dot icon28/02/2020
Previous accounting period shortened from 2019-05-31 to 2019-05-30
dot icon04/02/2020
Confirmation statement made on 2020-01-30 with updates
dot icon26/02/2019
Confirmation statement made on 2019-01-30 with updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon10/02/2018
Confirmation statement made on 2018-01-30 with updates
dot icon23/01/2018
Total exemption full accounts made up to 2017-05-31
dot icon18/03/2017
Confirmation statement made on 2017-01-30 with updates
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon08/03/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon12/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon30/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon20/08/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon05/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon06/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon02/12/2011
Registered office address changed from Unit 81 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2011-12-02
dot icon24/11/2011
Registered office address changed from 100a Broughton Lane Off Bramley Street Salford M7 1UF United Kingdom on 2011-11-24
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon15/03/2011
Registered office address changed from Unit 1, Trading Centre 60 Sherborne Street Manchester M8 8LR on 2011-03-15
dot icon14/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon10/08/2010
Registered office address changed from Unit 1, Trading Centre 60 Sherborne Street Manchester M8 8LR United Kingdom on 2010-08-10
dot icon10/08/2010
Registered office address changed from C/O Accounts Direct Trading Centre Sherborne Street Manchester M8 8LR on 2010-08-10
dot icon02/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon19/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon02/06/2009
Return made up to 31/05/09; full list of members
dot icon09/02/2009
Registered office changed on 09/02/2009 from c/o accounts direct 23 sherborne street cheetham manchester M8 8HF
dot icon08/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon21/08/2008
Return made up to 31/05/08; full list of members
dot icon26/02/2008
Certificate of change of name
dot icon30/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon05/07/2007
Return made up to 31/05/07; full list of members
dot icon05/07/2007
Registered office changed on 05/07/07 from: c/o accounts direct 54 derby street 1ST floor commerce house cheetham manchester M8 8HF
dot icon07/07/2006
New secretary appointed
dot icon28/06/2006
New director appointed
dot icon14/06/2006
Registered office changed on 14/06/06 from: 54 derby street 1ST floor commerce house cheetham hill manchester M8 8NF
dot icon01/06/2006
Secretary resigned
dot icon01/06/2006
Director resigned
dot icon31/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

400
2023
change arrow icon0 % *

* during past year

Cash in Bank

£192,859.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
400
283.40K
-
0.00
466.60K
-
2023
400
140.26K
-
0.00
192.86K
-
2023
400
140.26K
-
0.00
192.86K
-

Employees

2023

Employees

400 Ascended- *

Net Assets(GBP)

140.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

192.86K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Gerard Ambrose
Director
31/05/2006 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DIVERSE SECURITY LTD

DIVERSE SECURITY LTD is an(a) Active company incorporated on 31/05/2006 with the registered office located at Bridgewater House 1a Sandwich Street, Walkden,Worsley, Manchester M28 3XN. There is currently 1 active director according to the latest confirmation statement. Number of employees 400 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSE SECURITY LTD?

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DIVERSE SECURITY LTD is currently Active. It was registered on 31/05/2006 .

Where is DIVERSE SECURITY LTD located?

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DIVERSE SECURITY LTD is registered at Bridgewater House 1a Sandwich Street, Walkden,Worsley, Manchester M28 3XN.

What does DIVERSE SECURITY LTD do?

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DIVERSE SECURITY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DIVERSE SECURITY LTD have?

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DIVERSE SECURITY LTD had 400 employees in 2023.

What is the latest filing for DIVERSE SECURITY LTD?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-23 with no updates.