co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIAMOND MANAGING AGENTS LIMITED

DIAMOND MANAGING AGENTS LIMITED

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

    • Overview

    Company NameDIAMOND MANAGING AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07616621
    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 MANAGING AGENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIAMOND MANAGING AGENTS LIMITED located?

    Registered Office Address
    Diamond Managing Agents Global House
    Ashley Avenue
    KT18 5AD Epsom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND MANAGING AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for DIAMOND MANAGING AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Director's details changed for Ms Concepcion Gell on Nov 02, 2022

    		2 pagesCH01

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Notification of Concepcion Gell as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Registration of charge 076166210002, created on Feb 07, 2018

    		30 pagesMR01

    Registered office address changed from Global House 5 Windmill Lane Epsom Surrey KT18 5AD United Kingdom to Diamond Managing Agents Global House Ashley Avenue Epsom KT18 5AD on Feb 16, 2018

    		1 pagesAD01

    Registration of charge 076166210001, created on Jan 30, 2018

    		42 pagesMR01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Registered office address changed from 172 Kingston Road Ewell Epsom Surrey KT19 0SA England to Global House 5 Windmill Lane Epsom Surrey KT18 5AD on Jan 11, 2018

    		1 pagesAD01

    Confirmation statement made on May 26, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of DIAMOND MANAGING AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELL, Concepcion
    1 Ashley Road
    KT18 5AD Epsom
    Global House
    Surrey
    United Kingdom
    		Director
    1 Ashley Road
    KT18 5AD Epsom
    Global House
    Surrey
    United Kingdom
    		United KingdomSpanishCompany Director70215640004
    VILLALONGA, Raul
    1 Ashley Road
    KT18 5AD Epsom
    Global House
    Surrey
    England
    		Director
    1 Ashley Road
    KT18 5AD Epsom
    Global House
    Surrey
    England
    		EnglandSpanishAdministrative168814270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND MANAGING AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Concepcion Gell
    Global House
    Ashley Avenue
    KT18 5AD Epsom
    Diamond Managing Agents
    United Kingdom
    		Oct 01, 2018
    Global House
    Ashley Avenue
    KT18 5AD Epsom
    Diamond Managing Agents
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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