Register entry · No. 16240477
PETRO DIAMOND COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Feb 2025 (1 year 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Suite 29c Suite 29c Imperial House, 64 Willoughby Lane, London, Greater London, United Kingdom, N17 0SP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Oct 2027
- Last made up to
- 23 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PETRO DIAMOND COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 (13 months) | not published | not published | £100 | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ali Abdul Altememi | Director | 10 Feb 2025 | — | April 1974 | British · United Kingdom |
| Ibrahim Muttlaq Fakhir Al-Gannas | Director | 29 Sep 2026 | — | June 1992 | Iraqi · Oman |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ali Abdul Altememi | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 10 Feb 2025 | — | April 1974 | British · United Kingdom |
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 PETRO DIAMOND COMPANY LIMITED still trading?
The register shows PETRO DIAMOND COMPANY LIMITED as active.
What does PETRO DIAMOND COMPANY LIMITED do?
It files these industry codes 33170 (Repair and maintenance of other transport equipment n.e.c.); 43999 (Other specialised construction activities n.e.c.).
When was PETRO DIAMOND COMPANY LIMITED set up?
It was incorporated on 10 February 2025.
When are PETRO DIAMOND COMPANY LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is PETRO DIAMOND COMPANY LIMITED's next confirmation statement due?
By 7 October 2027.
Who runs PETRO DIAMOND COMPANY LIMITED?
PETRO DIAMOND COMPANY LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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