DD

DIAMOND DCO ONE LIMITED

Liquidation

Company number 00244282

Slough · Incorporated 12 December 1929

Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
96 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WEEVSOWN LIMITED · 12 December 1929 – 28 February 1991

AAH SUBSIDIARIES LIMITED · 28 February 1991 – 18 April 2007

ADMENTA HOLDINGS LIMITED · 18 April 2007 – 30 November 2023

Company overview

DIAMOND DCO ONE LIMITED is a private limited company incorporated on 12 December 1929 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from ADMENTA HOLDINGS LIMITED on 18 April 2007. Its registered office is at Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Sapphire 333 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HUSSEY, Stewart Roland (appointed 25 November 2023). The company has been served by 48 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2023, on 31 March 2025. The next accounts are due by 31 December 2024 and are currently overdue. Its most recent confirmation statement was made up to 7 August 2025, and is currently overdue. The next is due by 21 August 2026. 256 filings are recorded against the company at Companies House, most recently an address filing on 6 November 2025.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

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

Capital table

Updated on 19 September 2026
  • SAPPHIRE 333 LIMIED (100.0%)
  • AAH LIMITED (0.0%)
Total shares
11,150,000
Nominal value
£1,115.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,150,000 GBP —
Total 11,150,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AAH LIMITED ORDINARY 0 0.00% 0 0.00%
SAPPHIRE 333 LIMIED ORDINARY 11,150,000 100.00% 11,150,000 100.00%
Total 11,150,000 100% 11,150,000 100%

Officers

HS
HUSSEY, Stewart Roland
Director
25 November 2023
DR
DARGUE, Robin Lindsay
Director · Resigned
27 July 2022
HW
HALL, Wendy Margaret
Director · Resigned
25 May 2022
KC
KEEN, Christian
Director · Resigned
25 November 2019
DJ
DAVIES, Jane
Director · Resigned
1 February 2019
AT
ANDERSON, Toby Matthew
Director · Resigned
1 September 2018
HM
HILGER, Marcus
Director · Resigned
1 October 2017
LH
LIPP, Hanns Martin
Director · Resigned
6 December 2016
MC
MCDERMOTT, Catherine
Director · Resigned
3 October 2016
PJ
POOLE, Jennifer Ruth
Director · Resigned
15 August 2016
SH
STABLES, Hilary Jane
Director · Resigned
1 April 2016
HW
HALL, Wendy Margaret
Secretary · Resigned
1 January 2015
LN
LEGG, Nichola Louise
Secretary · Resigned
1 January 2014
SN
SWIFT, Nigel
Director · Resigned
1 April 2013
TC
TOBIN, Cormac Gregory David
Director · Resigned
1 March 2013
AS
ANDERSON, Stephen William
Director · Resigned
21 May 2012
BT
BEER, Thorsten
Director · Resigned
1 November 2011
SW
SHEPHERD, William
Secretary · Resigned
1 August 2011
PA
PAGE, Anthony Robert
Director · Resigned
21 February 2011
SR
SMITH, Richard Charles
Director · Resigned
1 May 2008
TC
TOMASZEWSKI, Claude
Director · Resigned
1 May 2008
JM
JAMES, Mark Litten
Director · Resigned
21 December 2007
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
AJ
ASH, Justinian Joseph
Director · Resigned
4 May 2004
HJ
HOOD, John
Director · Resigned
14 October 2002
DI
DAVIDSON, Ian
Director · Resigned
14 October 2002
DS
DUNN, Stephen Roger
Director · Resigned
31 March 2002
SP
SMERDON, Peter
Secretary · Resigned
31 December 2000
SU
SCHNEIDER, Ulf Markus, Dr
Director · Resigned
1 December 2000
MR
MITTERMEIER, Ronald Armin
Director · Resigned
1 September 2000
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
8 September 1999
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
WM
WARD, Michael Ashley
Director · Resigned
23 April 1997
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
31 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
31 January 1997
MM
MAJOR, Michael Evelyn
Director · Resigned
2 July 1996
TD
TAYLOR, David Leslie
Director · Resigned
31 May 1995
MS
MEISTER, Stefan Mario
Director · Resigned
31 May 1995
MF
MURPHY, Francis Joseph
Director · Resigned
31 July 1991
HD
HAMPTON, Derek Robert
Director · Resigned
—
JJ
JOHNSTON, John Mckitterick
Director · Resigned
—
PW
PYBUS, William Michael
Director · Resigned
—
TG
TURGOOSE, George Keith
Director · Resigned
—
RA
REVELL, Anthony William
Director · Resigned
—
WA
WALLIS, Andrew Leonard
Director · Resigned
—
GG
GREENHALGH, Gary
Director · Resigned
—

Persons with significant control

PS
Sapphire 333 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 November 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 November 2025 View
Resolution
Resolution
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Resolution
Resolution
9 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Certificate Change Of Name Company
Change Of Name
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Legacy
Capital
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Memorandum Articles
Incorporation
7 February 2023 View
Resolution
Resolution
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Accounts With Accounts Type Full
Accounts
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2014 View
Auditors Resignation Company
Auditors
24 October 2014 View
Auditors Resignation Company
Auditors
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Appoint Person Secretary Company With Name
Officers
30 August 2011 View
Termination Secretary Company With Name
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Resolution
Resolution
11 November 2010 View
Statement Of Companys Objects
Change Of Constitution
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
24 July 2007 View
Certificate Change Of Name Company
Change Of Name
18 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Annual Return
5 August 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
11 October 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Address
7 July 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
4 November 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Address
15 July 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Address
9 October 1997 View
Legacy
Address
8 October 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
6 July 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
19 July 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Address
21 April 1996 View
Legacy
Officers
2 March 1996 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Address
4 September 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Accounts
30 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
19 June 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 July 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Officers
11 January 1993 View
Statement Of Affairs
Miscellaneous
30 September 1992 View
Legacy
Capital
30 September 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
13 December 1991 View
Accounts With Made Up Date
Accounts
17 October 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Accounts With Accounts Type Full
Accounts
9 August 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Capital
12 March 1991 View
Resolution
Resolution
12 March 1991 View
Resolution
Resolution
12 March 1991 View
Legacy
Capital
12 March 1991 View
Memorandum Articles
Incorporation
11 March 1991 View
Certificate Change Of Name Company
Change Of Name
27 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Accounts With Accounts Type Dormant
Accounts
16 July 1990 View
Legacy
Annual Return
16 July 1990 View
Accounts With Made Up Date
Accounts
13 July 1990 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Dormant
Accounts
27 September 1989 View
Accounts With Accounts Type Dormant
Accounts
3 February 1989 View
Legacy
Annual Return
20 December 1988 View
Legacy
Officers
21 November 1988 View
Accounts With Made Up Date
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
13 September 1986 View
Legacy
Annual Return
13 September 1986 View
Certificate Change Of Name Company
Change Of Name
1 April 1966 View
Certificate Change Of Name Company
Change Of Name
25 May 1946 View
Incorporation Company
Incorporation
12 December 1929 View
Miscellaneous
Miscellaneous
12 December 1929 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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  • Detailed financial statements
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