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Companies House/Doncaster/Company profile

BLACK DIAMOND SECURITY LTD

Active
07367704·incorporated 2010-09-07

BLACK DIAMOND SECURITY LTD is an active UK private limited company, incorporated on 7 September 2010 at Companies House (number 07367704; OpenRegistry canonical ID GB-07367704-black-diamond-security-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 19,128 active companies registered in Doncaster, South Yorkshire (postcode DN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-07
Registered Address
VISION HOUSE DURHAM LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BLACK DIAMOND SECURITY LTD has 1 person with significant control on file:

  • Black Diamond Group Limited (England reg. 14353921). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin William Hawley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian John Williamson Logie Raeburn born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Doncaster: