Ltd Facts The UK company register, as filed

Register entry · No. 08071521

DIAMORPH UK LIMITED

Active Private Limited Company Incorporated 16 May 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 May 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PERMALI GLOUCESTER LIMITED, 170 BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL1 5TT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. DIAMORPH UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Wilkinson Director Director 11 Mar 2024 — December 1968 British · England
David Thomas Bessant Director Director 11 Mar 2024 — May 1971 British · England
Adrian Whitfield Director 30 Sep 2026 — April 1961 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dalglish Bidco Limited company · 11637800 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Mar 2019 — —

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 DIAMORPH UK LIMITED still trading?

The register shows DIAMORPH UK LIMITED as active.

What does DIAMORPH UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DIAMORPH UK LIMITED set up?

It was incorporated on 16 May 2012.

When are DIAMORPH UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DIAMORPH UK LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs DIAMORPH UK LIMITED?

DIAMORPH UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House