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Diversitech International Ltd

Diversitech International Ltd is an active company incorporated on 4 August 2000 with the registered office located in Milton Keynes, Buckinghamshire. Diversitech International Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04047374
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
DENTONS UKMEA LLP
The Pinnacle
Midsummer Boulevard
Milton Keynes
MK9 1FE
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jan 1978
Director • Managing Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1960
Director • Investment Professional • American • Lives in United States • Born in Nov 1985
Diversitech UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arctic Hayes Limited
Andrew Clifford Kelly and Shaun Anthony Gray are mutual people.
Active
Island Leisure Products Limited
Ms Nicole Kristin Kroner and Andrew Clifford Kelly are mutual people.
Active
Diversitech UK Holdings Limited
Ms Nicole Kristin Kroner and Andrew Clifford Kelly are mutual people.
Active
Indigo ILP Limited
Ms Nicole Kristin Kroner and Andrew Clifford Kelly are mutual people.
Active
A B Outsourcing Limited
Andrew Clifford Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £22K (-1%)
Turnover
£27.13M
Increased by £1.59M (+6%)
Employees
53
Increased by 3 (+6%)
Total Assets
£33.26M
Increased by £5.89M (+22%)
Total Liabilities
-£5.3M
Increased by £695K (+15%)
Net Assets
£27.96M
Increased by £5.2M (+23%)
Debt Ratio (%)
16%
Decreased by 0.89% (-5%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Shaun Anthony Gray Appointed
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
David Anthony Bass Appointed
1 Year 10 Months Ago on 1 Dec 2023
Johannes Schraa Resigned
1 Year 11 Months Ago on 7 Nov 2023
Ms Nicole Kristin Kroner Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Johannes Schraa Appointed
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Shaun Anthony Gray as a director on 4 November 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Johannes Schraa as a director on 7 November 2023
Submitted on 21 May 2024
Appointment of David Anthony Bass as a director on 1 December 2023
Submitted on 8 Feb 2024
Appointment of Johannes Schraa as a director on 30 August 2023
Submitted on 31 Oct 2023
Director's details changed for Ms Nicole Kristin Kroner on 31 October 2023
Submitted on 31 Oct 2023
Second filing for the termination of David Anthony Bass as a director
Submitted on 24 Oct 2023
Repayment History
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