Ltd Facts The UK company register, as filed

Register entry · No. 04859620

DIAMOND SECURITIES LIMITED

Active Private Limited Company Incorporated 7 Aug 2003

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

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

    Net assets £277,754.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Aug 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, UNITED KINGDOM, NP20 2DW

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIAMOND SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £166,751 £277,754 25
31 Aug 2024 not published not published £223,691 £254,559 19
31 Aug 2023 not published not published £116,170 £204,299 7
31 Aug 2022 not published not published £267,213 £196,057 6
31 Aug 2021 * not published not published £71,815 £125,249 15

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

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

  • P Huntley · Director, named in the accounts to 31 Aug 2025
  • M Kyriakoulis · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Patricia Huntley Significant influence or control 5 Dec 2016 — March 1984 British · Wales
Mr Paul Anthony Huntley Significant influence or control 5 Dec 2016 — November 1970 British · Wales
Cautela Holdings Limited company · 06967822 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Apr 2017 — —

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

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Questions

Is DIAMOND SECURITIES LIMITED still trading?

The register shows DIAMOND SECURITIES LIMITED as active.

What does DIAMOND SECURITIES LIMITED do?

It files the industry code 80100 (Private security activities).

When was DIAMOND SECURITIES LIMITED set up?

It was incorporated on 7 August 2003.

When are DIAMOND SECURITIES LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is DIAMOND SECURITIES LIMITED's next confirmation statement due?

By 5 August 2027.

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  2. 05196325 FUNCTION SECURITY LIMITED Active Private Limited Company Inc. 3 Aug 2004 80100 · Private security activities
  3. 05194357 CLEDOR LTD Active Private Limited Company Inc. 30 Jul 2004 43390 · Other building completion and finishing
  4. 05186947 ASTON INFORMATION SECURITY LIMITED Active Private Limited Company Inc. 22 Jul 2004 80100 · Private security activities
  5. 05186205 FIVE STAR SECURITY (SWINDON) LIMITED Active Private Limited Company Inc. 21 Jul 2004 80100 · Private security activities

The file

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