DU

DIAMORPH UK LIMITED

Active

Company number 08071521

Gloucester, United Kingdom · Incorporated 16 May 2012

C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2012

Company overview

DIAMORPH UK LIMITED is an active private limited company incorporated on 16 May 2012 and registered in England and Wales. The company’s registered office is at C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, GL1 5TT. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Dalglish Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors, David Thomas Bessant and Jonathan Wilkinson, both appointed on 11 March 2024 and resident in England.

The most recent full accounts were made up to 31 December 2025 and filed on 10 July 2026. A confirmation statement was submitted on 13 March 2026. There are no charges, no insolvency history and the company has never been liquidated. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dalglish Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2019

Funding

1 funding round
27 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Resolution
Resolution
22 August 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
31 July 2012 View
Legacy
Mortgage
31 July 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2012 View
Incorporation Company
Incorporation
16 May 2012 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

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