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Companies House/Southall/Company profile

DIAMOND ACES LIMITED

Active
11196595·incorporated 2018-02-09

DIAMOND ACES LIMITED is an active UK private limited company, incorporated on 9 February 2018 at Companies House (number 11196595; OpenRegistry canonical ID GB-11196595-diamond-aces-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-09
Registered Address
86A HIGH STREET, SOUTHALL, UB1 3DB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND ACES LIMITED has 1 person with significant control on file:

  • Mr Mandip Singh Sehra born 1975 resident in United Kingdom, British national. Notified 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sunil Singh born 1993 resident in England, British national. Notified 2018-02-09. Ceased 2020-11-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Southall: