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DIAS & ASSOCIATES LIMITED

Active
11663861·incorporated 2018-11-07

DIAS & ASSOCIATES LIMITED is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11663861; OpenRegistry canonical ID GB-11663861-dias-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
337 CITY ROAD, LONDON, EC1V 1LJ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DIAS & ASSOCIATES LIMITED

Financials

Check financials of DIAS & ASSOCIATES LIMITED

Filings

Check filing history of DIAS & ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

DIAS & ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Mustafa Amin Yusuf born 1978 resident in England, British national. Notified 2021-09-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Kenia De Souza Pereira Dias born 1976 resident in United Kingdom, Brazilian national. Notified 2021-07-05. Ceased 2021-09-27.
    • Owns 75% or more of shares
  • Mrs Kenia De Souza Pereira Dias born 1976 resident in United Kingdom, Brazilian national. Notified 2018-11-07. Ceased 2020-06-08.
    • Owns 25–50% of shares
  • Mr Francisco Augusto Dias born 1982 resident in United Kingdom, Italian national. Notified 2020-06-08. Ceased 2021-07-05.
    • Holds 50–75% of voting rights

Previous names

DIAS & ASSOCIATES LIMITED has previously traded as:

  • SOUZA DIAS LTD (until 2018-11-21)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11663861.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.