DL

DIAMOULD LIMITED

Active

Company number 03797278

London · Incorporated 28 June 1999

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Last updated on 24 March 2026

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onesubsea Investments Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Legacy
Accounts
21 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Change Person Secretary Company With Change Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change Person Secretary Company With Change Date
Officers
15 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change Person Director Company With Change Date
Officers
19 June 2017 View
Change Person Secretary Company With Change Date
Officers
19 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Secretary Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 September 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts Amended With Accounts Type Full
Accounts
8 November 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Address
28 September 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
16 July 2007 View
Resolution
Resolution
18 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
14 July 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
27 January 2006 View
Memorandum Articles
Incorporation
27 January 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Officers
14 September 2005 View
Auditors Resignation Company
Auditors
26 August 2005 View
Legacy
Annual Return
23 July 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Capital
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Address
23 May 2005 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Capital
28 October 2002 View
Statement Of Affairs
Miscellaneous
28 October 2002 View
Legacy
Accounts
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Capital
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Capital
4 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Memorandum Articles
Incorporation
12 October 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
22 December 1999 View
Legacy
Address
19 November 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Accounts
8 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Address
2 July 1999 View
Incorporation Company
Incorporation
28 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2M 4AG

BIBBY TRANSMISSIONS LIMITED
#00158829
active
ABRDN FUND MANAGERS LIMITED
#00740118
active
ABRDN ALTERNATIVE INVESTMENTS LIMITED
#00794936
active
OCEANEERING INTERNATIONAL SERVICES LIMITED
#01023217
active
ELEVATE PORTFOLIO SERVICES LIMITED
#01128611
active
See all companies at EC2M 4AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.