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Companies House/Maidstone/Company profile

DIPHEX SOLUTIONS LIMITED

Active
13476097·incorporated 2021-06-24

DIPHEX SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 June 2021 at Companies House (number 13476097; OpenRegistry canonical ID GB-13476097-diphex-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,953 active UK entities in that code and one of 12,378 active companies registered in Maidstone (postcode ME17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-24
Registered Address
UNIT 3 ROEBUCK BUSINESS PARK ASHFORD ROAD, HARRIETSHAM, MAIDSTONE, ME17 1AB, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIPHEX SOLUTIONS LIMITED

Filings

Check filing history of DIPHEX SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-27. Next confirmation statement due 2027-09-10.

Mortgages and charges

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

Persons with significant control

DIPHEX SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Geoffrey Wayne Poole born 1967 resident in England, British national. Notified 2026-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Prevor 2.0 (Belgium reg. 0736432710). Notified 2026-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Frederick Poole born 1947 resident in England, British national. Notified 2021-06-24. Ceased 2026-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Isabella Poole born 1947 resident in England, British national. Notified 2021-06-24. Ceased 2026-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13476097.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.