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Companies House/Birmingham/Company profile

DIAMOND CAPITAL INVESTMENTS LTD

Active
03410117·incorporated 1997-07-28

DIAMOND CAPITAL INVESTMENTS LTD is an active UK private limited company, incorporated on 28 July 1997 at Companies House (number 03410117; OpenRegistry canonical ID GB-03410117-diamond-capital-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-28
Registered Address
103 COOPERS ROAD, HANDSWORTH WOOD, BIRMINGHAM, B20 2JX
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

DIAMOND CAPITAL INVESTMENTS LTD has 1 person with significant control on file:

  • Ashok Kumar Gogna born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIAMOND CAPITAL INVESTMENTS LTD has previously traded as:

  • DIGITAL SYSTEMS LIMITED (until 2015-01-16)

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