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Diamondlimits Limited

03816188

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
56 / 100

Notable Risks

30/30
Filing
10/30
Financial
16/40
Risk
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

5 MCNICOL DRIVE, LONDON, NW10 7AJ
Incorporated 29/07/1999

Compliance

Last accounts

30/03/2026

total exemption full

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Maarouf Chafic Abouzaki

director · Since 04/11/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 28 other boards

Miss Ranya Abouzaki

director · Since 05/12/2025

BRITISH · ENGLAND · Age 40

Also on 29 other boards

Persons with Significant Control

Abouzaki Properties Limited

75–100% shares
75–100% votes
Appoint directors

21, Edgware Road, London, W2 2JE

Reg: 08031406 · England & Wales · Limited

Notified 11/04/2022

Former PSCs

Mr Maarouf Chafic Abouzaki

Ceased 11/04/2022

Charges2 outstanding

Charge
outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 04/04/2023Registered 06/04/2023
Charge
outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 29/10/2019Registered 05/11/2019

Insolvency History1 case

compulsory liquidation01/07/2026

The Official Receiver Or Newcastle (practitioner) · Claire Huartson (practitioner) · Paul Atkinson (practitioner)

CompanyRankvs 150914+ SIC 68209 peers
24

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/03/2026

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£69k

Working capital

Current Assets

£0

Current Liabilities

£69k

Fixed Assets

£399

Debtors

£0

Profit After Tax

£281k

0avg. employees

Tax at Year End

Corp tax£53k
Dividends paid£17.8M

Balance Sheet

Assets less current liabilities-£69k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20260.00—
202564.18—
202564.18—
202421.43+£309k
20230.44—

Derived from filed accounts. Not audited figures.