Back to search
Diagnose Uk Limited
08744048
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Tavistock House, Tavistock Square, London, WC1H 9LG
Incorporated 22/10/2013
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
80100
Private security activitiesOfficers
Mr Mark Stephen Homewood
director · Since 17/05/2019
EXECUTIVE DIRECTOR - FINANCE & DATA
BRITISH · ENGLAND · Age 36
Mr Matthew Jeffrey Renke
secretary · Since 18/10/2024
Mr Anil Kumar Dutt
director · Since 18/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Matthew Jeffrey Renke
secretary · Since 18/10/2024
Former
Paul Hunter
secretary · Resigned 31/10/2018
Ashley Bancroft-Hendricks
director · Resigned 26/04/2019
Shai Meirav
director · Resigned 18/10/2024
Persons with Significant Control
Icts Uk Limited
75–100% shares
Icts Uk Ltd, Tavistock Square, London, WC1H 9LG
Reg: 02143366 · Companies House · Limited Company
Notified 22/10/2016
Former PSCs
Patrick Marie, Robert Thelot
Ceased 21/06/2024
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 06/06/2025Registered 06/06/2025
Charge
satisfied
LLOYDS BANK PLC
Created 28/02/2014Registered 04/03/2014Satisfied 29/09/2022
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → Tavistock House
2026-08-07TAVISTOCK HOUSE
post town → London
2026-08-07LONDON
officer appointed → RENKE, Matthew Jeffrey
2026-08-07officer appointed → DUTT, Anil Kumar
2026-08-07officer appointed → HOMEWOOD, Mark Stephen
2026-08-07