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Diploma Overseas Limited

Diploma Overseas Limited is an active company incorporated on 7 September 2004 with the registered office located in London, Greater London. Diploma Overseas Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05224357
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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
02072534852
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Director • Financial Controller • Malaysian • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1979
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Williamson, Cliff Limited
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
Diploma Holdings Plc
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
Diploma Europe Holdings Limited
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
Diploma UK Holdings Limited
John Morrison, Christopher Mark Davies, and 2 more are mutual people.
Active
Diploma Canada Holdings Limited
Christopher Mark Davies, Anna Lawrence, and 2 more are mutual people.
Active
Diploma Australia Holdings Limited
John Morrison, Christopher Mark Davies, and 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£312K
Increased by £151K (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£628.12M
Increased by £142.18M (+29%)
Total Liabilities
-£64.06M
Decreased by £100.45M (-61%)
Net Assets
£564.07M
Increased by £242.63M (+75%)
Debt Ratio (%)
10%
Decreased by 23.65% (-70%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Christopher Mark Davies Resigned
2 Months Ago on 13 Aug 2025
Ms Anna Lawrence Appointed
5 Months Ago on 30 May 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Mr Jonathan David Thomson Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 9 Sep 2025
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 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
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 23 Oct 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 9 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Director's details changed for Mr Jonathan David Thomson on 26 March 2024
Submitted on 10 Apr 2024
Repayment History
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