Diagram(Uk) Limited

14444842

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX

Incorporated 26/10/2022

Previously known as

Abaco(Uk) Limited · until 07/08/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

58290

Other software publishing

Officers

Mr Mark Antony Grimshaw

director · Since 26/10/2022

DIRECTOR

ENGLISH · ENGLAND · Age 65

Also on 1 other board

Mr Damien Christopher John Powell

director · Since 26/10/2022

DIRECTOR

ENGLISH · ENGLAND · Age 58

Pirola Pennuto Zei & Associati Limited

secretary · Since 14/12/2022

Also on 7 other boards

Mr Roberto Mancini

director · Since 19/02/2024

MANAGER

ITALIAN · ITALY · Age 55

Persons with Significant Control

Abaco S.P.A.

75–100% shares

75–100% votes

9, Piazza Vilfredo Pareto, Mantova, 46100

Reg: 01588630200 · Chamber Of Commerce Of Cremona Mantova Pavia · Joint-Stock Company

Notified 07/05/2025

Former PSCs

Mr Francesco Canzonieri

Ceased 07/05/2025