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Companies House/Hampton/Company profile

DILIGENCE SECURITY SOLUTIONS LTD

Active
06710884·incorporated 2008-09-30

DILIGENCE SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 30 September 2008 at Companies House (number 06710884; OpenRegistry canonical ID GB-06710884-diligence-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 2,351 active companies registered in Hampton (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-30
Registered Address
159A HIGH STREET, HAMPTON HILL, HAMPTON, TW12 1NL, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DILIGENCE SECURITY SOLUTIONS LTD

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 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

DILIGENCE SECURITY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Adam William Frame born 1964 resident in England, British national. Notified 2020-09-15.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Carole Bateman born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Michael Patrick Bateman born 1960 resident in England, British national. Notified 2016-10-10. Ceased 2024-10-31.
    • Owns 25–50% of shares
  • Mr Nicholas-Viddarr Bateman born 1984 resident in England, British national. Notified 2020-09-15. Ceased 2025-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Hampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06710884.

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