DIAMOND PHOENIX AUTOMATION LIMITED

Active Private Limited Company Incorporated 10 Apr 2012

Checks

1 to look at 11 clear · 2 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £836,548.
Accounts to 31 Oct 2025 · See it
Clear
Trading history
Incorporated 10 Apr 2012 (14 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

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

Registered office

100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
As filed with Companies House.
Nature of business
- 96090 Other service activities n.e.c.
Accounts

Next due
31 Jul 2027

Last made up to
31 Oct 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
24 Apr 2027

Last made up to
10 Apr 2026
Charges

Outstanding
1

All time
1
Names
1. DIAMOND PHOENIX AUTOMATION LIMITED 10 Apr 2012 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2025	not published	not published	£1,068,735	£836,548	4
31 Oct 2024 *	not published	not published	£677,107	£757,273	4

* 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):

Mr M Williamson · Director, named in the accounts to 31 Oct 2025
Mr K Washington · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Conveyor Solutions Limited company · 12153013 · United Kingdom	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	20 Jan 2021	—	—
D P Automation Limited company · 08252392 · United Kingdom	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	20 Jan 2021	—	—

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

Ask about this company

Questions

Is DIAMOND PHOENIX AUTOMATION LIMITED still trading?

The register shows DIAMOND PHOENIX AUTOMATION LIMITED as active.

What does DIAMOND PHOENIX AUTOMATION LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was DIAMOND PHOENIX AUTOMATION LIMITED set up?

It was incorporated on 10 April 2012.

When are DIAMOND PHOENIX AUTOMATION LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is DIAMOND PHOENIX AUTOMATION LIMITED's next confirmation statement due?

By 24 April 2027.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
19 Aug 2026	RESOLUTIONS	Resolutions	1	PDF ↓
19 Aug 2026	MA	Memorandum articles	18	PDF ↓
19 Aug 2026	SH08	Capital name of class of shares	2	PDF ↓
19 Aug 2026	SH10	Capital variation of rights attached to shares	2	PDF ↓
21 May 2026	AA	Accounts (total exemption full), made up to 31 Oct 2025	10	PDF ↓
28 Apr 2026	CS01	Confirmation statement, no changes, made up to 10 Apr 2026	3	PDF ↓
12 May 2025	AA	Accounts (total exemption full), made up to 31 Oct 2024	9	PDF ↓
14 Apr 2025	CS01	Confirmation statement, no changes, made up to 10 Apr 2025	3	PDF ↓
7 Apr 2025	PSC07	Person with significant control removed	1	PDF ↓
18 Apr 2024	CS01	Confirmation statement, no changes, made up to 10 Apr 2024	3	PDF ↓
3 Apr 2024	AA	Accounts (total exemption full), made up to 31 Oct 2023	9	PDF ↓
19 Jul 2023	AA	Accounts (total exemption full), made up to 31 Oct 2022	10	PDF ↓
21 Apr 2023	CS01	Confirmation statement, no changes, made up to 10 Apr 2023	3	PDF ↓
21 Jun 2022	AA	Accounts (total exemption full), made up to 31 Oct 2021	10	PDF ↓
26 Apr 2022	PSC02	Person with significant control added	2	PDF ↓
26 Apr 2022	PSC02	Person with significant control added	2	PDF ↓
26 Apr 2022	CS01	Confirmation statement, with changes, made up to 10 Apr 2022	5	PDF ↓
20 Apr 2022	AD02	Change sail address company with new address	1	PDF ↓
13 Apr 2021	CS01	Confirmation statement, with changes, made up to 10 Apr 2021	4	PDF ↓
12 Apr 2021	CH01	Director's details changed: Mr Keith Washington	2	PDF ↓
29 Mar 2021	AP01	Director appointed: Mr Matthew James Williamson	2	PDF ↓
29 Mar 2021	AD01	Registered office changed	1	PDF ↓
25 Mar 2021	AA	Accounts (total exemption full), made up to 31 Oct 2020	7	PDF ↓
10 Apr 2020	CS01	Confirmation statement, with changes, made up to 10 Apr 2020	4	PDF ↓
23 Jan 2020	AA	Accounts (total exemption full), made up to 31 Oct 2019	7	PDF ↓
23 Jan 2020	AA01	Change account reference date company previous extended, made up to 30 Apr 2019 to 31 Oct 2019	1	PDF ↓
29 Apr 2019	CS01	Confirmation statement, with changes, made up to 10 Apr 2019	4	PDF ↓
29 Apr 2019	TM01	Director left: Graham Boner	1	PDF ↓
29 Jan 2019	AA	Accounts (total exemption full), made up to 30 Apr 2018	7	PDF ↓
16 Apr 2018	CS01	Confirmation statement, no changes, made up to 10 Apr 2018	3	PDF ↓
13 Apr 2018	MR01	Charge created	5	PDF ↓
30 Jan 2018	AA	Accounts (total exemption full), made up to 30 Apr 2017	7	PDF ↓
9 Aug 2017	CH01	Director's details changed: Mr Keith Washington	2	PDF ↓
24 Apr 2017	CS01	Confirmation statement, with changes, made up to 10 Apr 2017	5	PDF ↓
30 Dec 2016	AA	Accounts (total exemption small), made up to 30 Apr 2016	6	PDF ↓
18 Apr 2016	AR01	Annual return company with made up date full list shareholders, made up to 10 Apr 2016	3	PDF ↓
12 Jan 2016	AA	Accounts (total exemption small), made up to 30 Apr 2015	8	PDF ↓
28 Apr 2015	AR01	Annual return company with made up date full list shareholders, made up to 10 Apr 2015	3	PDF ↓
5 Nov 2014	AA	Accounts (total exemption small), made up to 30 Apr 2014	8	PDF ↓
1 May 2014	AR01	Annual return company with made up date full list shareholders, made up to 10 Apr 2014	3	PDF ↓
16 Dec 2013	AA	Accounts (total exemption small), made up to 30 Apr 2013	8	PDF ↓
25 Apr 2013	AR01	Annual return company with made up date full list shareholders, made up to 10 Apr 2013	3	PDF ↓
8 Jan 2013	AP01	Director appointed: Mr Graham Boner	2	PDF ↓
8 Jan 2013	TM01	Director left: Brenda Boner	1	PDF ↓
10 Apr 2012	NEWINC	Incorporated	7	PDF ↓

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

DIAMOND PHOENIX AUTOMATION LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names