Ltd Facts The UK company register, as filed

Register entry · No. 03410117

DIAMOND CAPITAL INVESTMENTS LTD

Active Private Limited Company Incorporated 28 Jul 1997

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £207,766.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    103 COOPERS ROAD, HANDSWORTH WOOD, BIRMINGHAM, B20 2JX

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIAMOND CAPITAL INVESTMENTS LTD current
    2. DIGITAL SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £51 £207,766 1
31 Mar 2024 * not published not published £41 £215,790 1

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A K Gogna · Director, named in the accounts to 31 Mar 2025
  • A Gogna · Secretary, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ashok Kumar Gogna Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DIAMOND CAPITAL INVESTMENTS LTD still trading?

The register shows DIAMOND CAPITAL INVESTMENTS LTD as active.

What does DIAMOND CAPITAL INVESTMENTS LTD do?

It files the industry code 64991 (Security dealing on own account).

When was DIAMOND CAPITAL INVESTMENTS LTD set up?

It was incorporated on 28 July 1997.

When are DIAMOND CAPITAL INVESTMENTS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DIAMOND CAPITAL INVESTMENTS LTD's next confirmation statement due?

By 11 August 2027.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 03590414 OAK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Jun 1998 64991 · Security dealing on own account
  2. 03564197 DOUBLE EIGHT LTD. Active Private Limited Company Inc. 14 May 1998 64991 · Security dealing on own account
  3. 03550545 ROBELLION LIMITED Active Private Limited Company Inc. 22 Apr 1998 64991 · Security dealing on own account
  4. 03540687 SHAKARO LIMITED Active Private Limited Company Inc. 3 Apr 1998 64991 · Security dealing on own account
  5. 03523552 ARDUA LIMITED Active Private Limited Company Inc. 9 Mar 1998 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House