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Companies House/Egham/Company profile

DIVERSIFIED LIMITED

Active
04988653·incorporated 2003-12-08

DIVERSIFIED LIMITED is an active UK private limited company, incorporated on 8 December 2003 at Companies House (number 04988653; OpenRegistry canonical ID GB-04988653-diversified-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-08
Registered Address
12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, TW20 8RB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Alfred D'Alessandro born 1959 resident in United States, American national. Notified 2018-06-01. Ceased 2019-10-01.
    • Owns 25–50% of shares
  • Mr Daryl Barry Clarke born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lawrence Sorrel born 1959 resident in United States, American national. Notified 2018-06-01. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIVERSIFIED LIMITED has previously traded as:

  • DIGITAVIA LIMITED (until 2018-08-30)
  • DIGITAL MESSAGE LIMITED (until 2014-11-03)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04988653.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.