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Companies House/Richmond/Company profile

DIAMOND COMPLIANCE & QUALITY LIMITED

Active
09393531·incorporated 2015-01-16

DIAMOND COMPLIANCE & QUALITY LIMITED is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09393531; OpenRegistry canonical ID GB-09393531-diamond-compliance-quality-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 6,298 active companies registered in Richmond, North Yorkshire (postcode DL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
OLLIVER, ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HX, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

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

Persons with significant control

DIAMOND COMPLIANCE & QUALITY LIMITED has 1 person with significant control on file:

  • Propharma Group Mis Holdings Limited (England reg. 08764330). Notified 2021-03-01.
    • 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 Keith Cormack born 1976 resident in England, British national. Notified 2017-01-01. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Maureen Josephs born 1957 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Richmond: