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Companies House/Edgware/Company profile

DIAMOND IMPEX LTD

Active
10242018·incorporated 2016-06-21

DIAMOND IMPEX LTD is an active UK private limited company, incorporated on 21 June 2016 at Companies House (number 10242018; OpenRegistry canonical ID GB-10242018-diamond-impex-ltd). Sophymarine's OpenRegistry classifies it under SIC 18129 (Printing n.e.c.), one of 8,894 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-21
Registered Address
FLAT 35 WELFORD COURT, 1 LACEY DRIVE, EDGWARE, HA8 8GA, ENGLAND
SIC
18129 — Printing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIAMOND IMPEX LTD

Filings

Check filing history of DIAMOND IMPEX LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

DIAMOND IMPEX LTD has 1 person with significant control on file:

  • Mr Shahin Cheraghi born 1970 resident in England, Iranian national. Notified 2018-11-13.
    • Has significant influence or control

Previous names

DIAMOND IMPEX LTD has previously traded as:

  • DIAMOND CARD LIMITED (until 2021-01-22)

Similar UK companies

Other companies registered under SIC 18129 (Printing n.e.c.):

Other companies registered in Edgware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10242018.

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