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Diploma Europe Holdings Limited

Diploma Europe Holdings Limited is an active company incorporated on 15 May 1974 with the registered office located in London, Greater London. Diploma Europe Holdings Limited was registered 51 years ago.
Status
Active
Active since 34 years ago
Company No
01170317
Private limited company
Age
51 years
Incorporated 15 May 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Diploma Europe Holdings Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX
Telephone
020 75495700
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1984
Wilson NG
Director • Financial Controller • Malaysian • Lives in England • Born in Sep 1981
Anna Lawrence
Director • British • Lives in England • Born in May 1979
Christopher Mark Davies
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Diploma Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williamson, Cliff Limited
John Morrison, Wilson NG, and 2 more are mutual people.
Active
Diploma UK Holdings Limited
John Morrison, Wilson NG, and 2 more are mutual people.
Active
Diploma Canada Holdings Limited
Wilson NG, Christopher Mark Davies, and 2 more are mutual people.
Active
Diploma Overseas Limited
John Morrison, Wilson NG, and 2 more are mutual people.
Active
Diploma Australia Holdings Limited
John Morrison, Wilson NG, and 2 more are mutual people.
Active
Diploma Holdings Plc
John Morrison, Christopher Mark Davies, and 1 more are mutual people.
Active
Newlandglebe Limited
Christopher Mark Davies, Anna Lawrence, and 1 more are mutual people.
Active
Techsil Group Holdings Limited
John Morrison, Christopher Mark Davies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £408K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£332.39M
Decreased by £24.04M (-7%)
Total Liabilities
-£69.48M
Decreased by £130.38M (-65%)
Net Assets
£262.92M
Increased by £106.34M (+68%)
Debt Ratio (%)
21%
Decreased by 35.17% (-63%)
See 10 Year Full Financials
Latest Activity
Christopher Mark Davies Resigned
24 Days Ago on 13 Aug 2025
Ms Anna Lawrence Appointed
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Christopher Mark Davies Appointed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 4 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Certificate of change of name
Submitted on 28 Aug 2023
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Repayment History
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