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Companies House/Guildford/Company profile

DIAMOND LOGISTICS LIMITED

Active
03372744·incorporated 1997-05-19

DIAMOND LOGISTICS LIMITED is an active UK private limited company, incorporated on 19 May 1997 at Companies House (number 03372744; OpenRegistry canonical ID GB-03372744-diamond-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-19
Registered Address
UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND LOGISTICS LIMITED has 1 person with significant control on file:

  • Diamond Logistics Group Limited (England & Wales reg. 11389002). Notified 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Kathryn Louise Lester born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Guildford: