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Diverstone Investments Limited

Diverstone Investments Limited is an active company incorporated on 19 March 1964 with the registered office located in London, Greater London. Diverstone Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00797031
Private limited company
Age
61 years
Incorporated 19 March 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
36 Royal Avenue
London
SW3 4QF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1943 • Management Consultant
Director • British • Lives in Canada • Born in Aug 1984
Director • British • Lives in France • Born in Apr 1979
Director • French • Lives in England • Born in May 1947
Mr Gregory Matthew Flash
PSC • British • Lives in France • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.37K
Increased by £824 (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£269.64K
Increased by £757 (0%)
Total Liabilities
-£48.48K
Increased by £775 (+2%)
Net Assets
£221.16K
Decreased by £18 (-0%)
Debt Ratio (%)
18%
Increased by 0.24% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Mr Alexander Mortimer Flash (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Gregory Matthew Flash Details Changed
8 Months Ago on 28 Feb 2025
Alexander Mortimer Flash Details Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Mr Gregory Matthew Flash Appointed
1 Year 6 Months Ago on 14 May 2024
Mr Alexander Mortimer Flash (PSC) Details Changed
6 Years Ago on 1 Jan 2019
Mr Gregory Matthew Flash (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Change of details for Mr Alexander Mortimer Flash as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Alexander Mortimer Flash on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Gregory Matthew Flash on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Alexander Mortimer Flash as a person with significant control on 1 January 2019
Submitted on 14 Feb 2025
Change of details for Mr Gregory Matthew Flash as a person with significant control on 1 January 2017
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 16 May 2024
Appointment of Mr Gregory Matthew Flash as a director on 14 May 2024
Submitted on 14 May 2024
Repayment History
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