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Diamould Limited
03797278
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG
Incorporated 28/06/1999
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
On track
Industry
26301
26301Officers
Robbie John Hendry
director · Since 04/06/2025
SUPPLY CHAIN DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 5 other boards
Alison Louise Manfredini
director · Since 04/06/2025
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
Persons with Significant Control
Onesubsea Investments Uk Limited
75–100% shares
75–100% votes
Appoint directors
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Reg: 08431671 · Companies House · Private Limited Company
Notified 01/06/2023
Former PSCs
Schlumberger Oilfield Uk Plc
Ceased 01/06/2023
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 27/08/2002Registered 04/09/2002Satisfied 07/11/2002
charge
satisfied
BARCLAYS BANK PLC
Created 03/07/2002Registered 10/07/2002Satisfied 07/11/2002