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Diversified Agency Services Limited

Diversified Agency Services Limited is an active company incorporated on 6 February 1989 with the registered office located in London, Greater London. Diversified Agency Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 day ago
Company No
02343731
Private limited company
Age
36 years
Incorporated 6 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
02072987000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in England • Born in Oct 1962
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£521.06M
Increased by £16.26M (+3%)
Total Liabilities
-£130.92M
Decreased by £116K (-0%)
Net Assets
£390.15M
Increased by £16.37M (+4%)
Debt Ratio (%)
25%
Decreased by 0.83% (-3%)
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 14 Oct 2025
Application To Strike Off
12 Days Ago on 3 Oct 2025
Mr John Henry Wardle Details Changed
1 Month Ago on 29 Aug 2025
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Auditor Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 5 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Repayment History
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