DI

DIAMOND ICON LTD

Active

Company number 08319211

Manchester · Incorporated 5 December 2012

29-31 Dale Street, Manchester, Greater Manchester, M1 1EY

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 March 2013

Company overview

DIAMOND ICON LTD is an active private limited company incorporated on 5 December 2012 and registered in England and Wales. Its registered office is at 29-31 Dale Street, Manchester, Greater Manchester, M1 1EY. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Iconix International, Inc, which holds 50-75% of the shares. Mr Avram Glazer is a person with significant control who exercises significant influence or control. The board consists of four directors: APFEL, Marcel Jack (appointed 2 January 2019), LITTLE, Anthony William (appointed 2 January 2019), AZRAK BAMBER, Elizabeth (appointed 23 June 2021) and SCOTT, Ewan Charles (appointed 19 September 2023). 12 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 17 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 December 2025. The next is due by 19 December 2026. Companies House holds 73 filings for this company, most recently an accounts filing on 17 September 2026.

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
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • ICONIX LUXEMBOURG HOLDINGS SARL (51.0%)
  • ALBION AGENCIES LTD (24.5%)
  • GL DAMECK LIMITED (24.5%)
Total shares
2,041
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
CLASS A ORDINARY 1,000
CLASS B ORDINARY 1,041
Total 2,041

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALBION AGENCIES LTD CLASS A ORDINARY 500 24.50% 500 24.50%
GL DAMECK LIMITED CLASS A ORDINARY 500 24.50% 500 24.50%
ICONIX LUXEMBOURG HOLDINGS SARL CLASS B ORDINARY 1,041 51.00% 1,041 51.00%
Total 2,041 100% 2,041 100%

Officers

SE
19 September 2023
23 June 2021
AM
2 January 2019
2 January 2019
JD
JONES, David Kevin
Director · Resigned
5 August 2015
BD
BLUMBERG, David Monte
Director · Resigned
13 May 2015
BW
BURKHARDT, William Paul
Director · Resigned
30 March 2015
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
15 May 2014
LJ
LUPINACCI, Jeff
Director · Resigned
29 April 2014
CW
CLAMEN, Warren
Director · Resigned
1 July 2013
TA
TARSHIS, Andrew
Director · Resigned
1 March 2013
RP
RAYMAN, Philip Alexander
Director · Resigned
1 March 2013
CC
CSC CLS (UK) LIMITED
Corporate Secretary · Resigned
1 March 2013
HS
HOROWITZ, Seth
Director · Resigned
1 March 2013
CN
COLE, Neil
Director · Resigned
1 March 2013
BS
BAMBER, Simon Peter
Director · Resigned
5 December 2012

Persons with significant control

PS
Iconix International, Inc
Ownership Of Shares 50 To 75 Percent
1 March 2023
PS
Mr Avram Glazer
Born October 1960
Significant Influence Or Control
Significant Influence Or Control As Trust
10 August 2021

Funding

1 funding round
1 March 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
17 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
8 January 2026 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Small
Accounts
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Small
Accounts
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Move Registers To Registered Office Company With New Address
Address
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Termination Director Company With Name Termination Date
Officers
8 May 2014 View
Appoint Person Director Company With Name Date
Officers
8 May 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2014 View
Termination Director Company With Name Termination Date
Officers
13 February 2014 View
Appoint Person Director Company With Name Date
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Change Sail Address Company
Address
3 January 2014 View
Move Registers To Sail Company
Address
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
2 January 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2013 View
Termination Director Company With Name Termination Date
Officers
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Resolution
Resolution
12 March 2013 View
Appoint Person Director Company With Name Date
Officers
11 March 2013 View
Appoint Person Director Company With Name Date
Officers
11 March 2013 View
Appoint Person Director Company With Name Date
Officers
11 March 2013 View
Appoint Person Director Company With Name Date
Officers
11 March 2013 View
Capital Alter Shares Subdivision
Capital
11 March 2013 View
Capital Name Of Class Of Shares
Capital
11 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Incorporation Company
Incorporation
5 December 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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