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Diamould Limited

Diamould Limited is an active company incorporated on 28 June 1999 with the registered office located in . Diamould Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03797278
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
01229825888
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Joseph Allan Nicholson
Director • Engineer • British • Lives in UK • Born in Apr 1958
Christopher Allan Walker
Director • Finance Manager • American • Lives in Scotland • Born in Jul 1984
Alison Louise Manfredini
Director • Sales Director • British • Lives in UK • Born in May 1974
Robbie John Hendry
Director • Supply Chain Director • British • Lives in Scotland • Born in Mar 1978
Simon Walter McCloud
Director • Business Executive • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onesubsea Offshore Engineering Limited
Simon Walter McCloud, Abogado Nominees Limited, and 3 more are mutual people.
Active
Onesubsea UK Limited
Simon Walter McCloud, Christopher Allan Walker, and 2 more are mutual people.
Active
Onesubsea Ip UK Limited
Simon Walter McCloud, Christopher Allan Walker, and 2 more are mutual people.
Active
Onesubsea Operations Limited
Simon Walter McCloud, Abogado Nominees Limited, and 2 more are mutual people.
Active
Onesubsea Investments UK Limited
Simon Walter McCloud, Robbie John Hendry, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Petreco International (Middle East) Limited
Christopher Allan Walker and Abogado Nominees Limited are mutual people.
Active
Cameron Petroleum Investments Limited
Abogado Nominees Limited and Christopher Allan Walker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £1.31M (-42%)
Turnover
£26.39M
Decreased by £6.17M (-19%)
Employees
147
Increased by 19 (+15%)
Total Assets
£32.83M
Increased by £2.62M (+9%)
Total Liabilities
-£4.3M
Decreased by £384K (-8%)
Net Assets
£28.53M
Increased by £3M (+12%)
Debt Ratio (%)
13%
Decreased by 2.41% (-16%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Alison Louise Manfredini Appointed
4 Months Ago on 4 Jun 2025
Robbie John Hendry Appointed
4 Months Ago on 4 Jun 2025
Simon Walter Mccloud Resigned
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Onesubsea Investments Uk Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Christopher Allan Walker Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Alison Louise Manfredini as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Robbie John Hendry as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Simon Walter Mccloud as a director on 22 April 2025
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Nov 2024
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Repayment History
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