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DIVERSIFIED EFW MANAGEMENT LIMITED

Active

Company number 12754239

London, United Kingdom · Incorporated 19 July 2020

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Last updated on 23 August 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 March 2022

Company overview

DIVERSIFIED EFW MANAGEMENT LIMITED is an active private limited company incorporated on 19 July 2020 and registered in England and Wales. Its registered office is at 10th Floor, 5 Churchill Place, London E14 5HU. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Icon Infrastructure LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of Mr Enis Moran (British, resident in England), who has served as director since incorporation. CSC Fiduciary Services (UK) Limited acts as corporate secretary, appointed on 16 January 2026.

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2024, with the next full accounts due by 30 September 2026. The most recent confirmation statement was filed on 21 July 2026, made up to 18 July 2026. A change to the director’s details was notified in June 2026.

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
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Full
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
Icon Infrastructure Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2020

Funding

4 funding rounds
7 March 2022
Shares allotted · 0 shares allotted
7 March 2022
Shares allotted · 0 shares allotted
27 November 2020
Shares allotted · 0 shares allotted
27 October 2020
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2026 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Resolution
Resolution
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Resolution
Resolution
30 March 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Memorandum Articles
Incorporation
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2021 View
Capital Allotment Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Incorporation Company
Incorporation
19 July 2020 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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