Introduction
Watch Company
D
DIAMOND ACQUISITIONS HOLDINGS LIMITED
DIAMOND ACQUISITIONS HOLDINGS LIMITED is an active company incorporated on 17 January 2022 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DIAMOND ACQUISITIONS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13853612
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Ashdon House Moon Lane Barnet, EN5 5YL,
Previous Addresses
Floreat House, 33 Grosvenor Street London W1K 4QU United Kingdom
From: 17 January 2022To: 5 September 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OTAIBI, Hussam, Mr.
ActiveMoon Lane, BarnetEN5 5YL
Born June 1972
Director
Appointed 16 Apr 2025
OTAIBI, Hussam, Mr.
Moon Lane, BarnetEN5 5YL
Born June 1972
Director
16 Apr 2025
Active
OTAIBI, Mutaz Shafiq
ActiveMoon Lane, BarnetEN5 5YL
Born November 1970
Director
Appointed 17 Jan 2022
OTAIBI, Mutaz Shafiq
Moon Lane, BarnetEN5 5YL
Born November 1970
Director
17 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hussam Otaibi
Active33 Grosvenor Street, LondonWIK 4QU
Born June 1972
Nature of Control
Significant influence or control
Notified 26 May 2022
Hussam Otaibi
33 Grosvenor Street, LondonWIK 4QU
Born June 1972
Significant influence or control
26 May 2022
Active
Mr Mutaz Shafiq Otaibi
ActiveMoon Lane, BarnetEN5 5YL
Born November 1970
Nature of Control
Significant influence or control
Notified 17 Jan 2022
Mr Mutaz Shafiq Otaibi
Moon Lane, BarnetEN5 5YL
Born November 1970
Significant influence or control
17 Jan 2022
Active
Filing History
33
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 March 2025
21 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2024
20 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
28 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2022
17 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2022