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DIAMOND SECURITIES LIMITED

DIAMOND SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAMOND SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04859620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND SECURITIES LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is DIAMOND SECURITIES LIMITED located?

    Registered Office Address
    Bradbury House
    Mission Court
    NP20 2DW Newport
    Gwent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DIAMOND SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for DIAMOND SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Appointment of Mr Marcus Kyriakoulis as a director on Jul 12, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Patricia Huntley on Feb 28, 2023

    		1 pagesCH03

    Director's details changed for Mrs Patricia Huntley on Feb 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Anthony Huntley on Feb 28, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on Feb 28, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Notification of Cautela Holdings Limited as a person with significant control on Apr 01, 2017

    		2 pagesPSC02

    Change of details for Mr Paul Anthony Huntley as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Change of details for Mrs Patricia Huntley as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Jul 31, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 31, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 31, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 31, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 31, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jul 31, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 25, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/05/2022.

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 25, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/05/2022.

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of DIAMOND SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTLEY, Patricia
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		Secretary
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		196432980001
    HUNTLEY, Patricia
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		Director
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		WalesBritish152258250003
    HUNTLEY, Paul Anthony
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		Director
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		WalesBritish139702400003
    KYRIAKOULIS, Marcus
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		Director
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		United KingdomBritish325889280001
    DAVIES, Brent Aaron
    2 Heol Caerlan
    Yorkdale Beddau
    CF38 2HT Pontypridd
    Mid Glamorgan
    		Secretary
    2 Heol Caerlan
    Yorkdale Beddau
    CF38 2HT Pontypridd
    Mid Glamorgan
    		Welsh60403490001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799850001
    DAVIES, Brent Aaron
    2 Heol Caerlan
    Yorkdale Beddau
    CF38 2HT Pontypridd
    Mid Glamorgan
    		Director
    2 Heol Caerlan
    Yorkdale Beddau
    CF38 2HT Pontypridd
    Mid Glamorgan
    		WalesWelsh60403490001
    DAVIES, Rhiannon
    2 Heol Caerlan
    Yorkdale Beddau
    CF38 2HT Pontypridd
    Mid Glamorgan
    Wales
    		Director
    2 Heol Caerlan
    Yorkdale Beddau
    CF38 2HT Pontypridd
    Mid Glamorgan
    Wales
    		United KingdomWelsh172008150001
    HUNT, Andrew James
    30 Cae Cadno Foxfields
    Church Village
    CF38 1UL Pontypridd
    Mid Glamorgan
    		Director
    30 Cae Cadno Foxfields
    Church Village
    CF38 1UL Pontypridd
    Mid Glamorgan
    		British60403470001
    HUNTLEY, Paul Anthony
    Llansamlet
    Swansea Enterprise Park
    SA7 9AF Swansea
    132 Samlet Road
    Wales
    		Director
    Llansamlet
    Swansea Enterprise Park
    SA7 9AF Swansea
    132 Samlet Road
    Wales
    		WalesBritish139702400003
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cautela Holdings Limited
    Mission Court
    NP20 2DW Newport
    Lanyon House
    Wales
    		Apr 01, 2017
    Mission Court
    NP20 2DW Newport
    Lanyon House
    Wales
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Of Registrars
    Registration Number06967822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Anthony Huntley
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		Dec 05, 2016
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Patricia Huntley
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		Dec 05, 2016
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    Phoenix House
    Wales
    		Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    Phoenix House
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06967822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0