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A&M DIAMONDS GOLD LIMITED

Active - Proposal to Strike off
13592200·incorporated 2021-08-30

A&M DIAMONDS GOLD LIMITED is an active UK private limited company, incorporated on 30 August 2021 at Companies House (number 13592200; OpenRegistry canonical ID GB-13592200-a-m-diamonds-gold-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 856 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-30
Registered Address
PO Box 4385, 13592200 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-29. Next confirmation statement due 2025-09-12.

Persons with significant control

A&M DIAMONDS GOLD LIMITED has 1 person with significant control on file:

  • Mr Manaury Peralta Savinon born 1985 resident in Italy, Citizen Of The Dominican Republic national. Notified 2021-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammad Saba Uddin born 1976 resident in India, Indian national. Notified 2022-09-21. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13592200.

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