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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
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Diversitech International Ltd
Contact
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Nicole Kristin Kroner
Director • Cfo • American • Lives in United States • Born in Jan 1978
Shaun Anthony Gray
Director • Managing Director • British • Lives in England • Born in Sep 1979
David Anthony Bass
Director • British • Lives in England • Born in Mar 1960
Andrew Clifford Kelly
Director • Investment Professional • American • Lives in United States • Born in Nov 1985
Diversitech UK Holdings Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £4.53M (-72%)
Turnover
£25.54M
Increased by £2.35M (+10%)
Employees
50
Increased by 4 (+9%)
Total Assets
£27.36M
Increased by £5.12M (+23%)
Total Liabilities
-£4.6M
Decreased by £61K (-1%)
Net Assets
£22.76M
Increased by £5.18M (+29%)
Debt Ratio (%)
17%
Decreased by 4.14% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Shaun Anthony Gray Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
David Anthony Bass Appointed
1 Year 9 Months Ago on 1 Dec 2023
Johannes Schraa Resigned
1 Year 10 Months Ago on 7 Nov 2023
Ms Nicole Kristin Kroner Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Johannes Schraa Appointed
2 Years Ago on 30 Aug 2023
David Anthony Bass Resigned
3 Years Ago on 13 Nov 2021
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Get Credit Report
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Documents
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
Second filing for the termination of Paul John Greengrass as a director
Submitted on 24 Oct 2023
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Repayment History
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