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Diamond Microwave Devices Limited

Diamond Microwave Devices Limited is an active company incorporated on 20 July 2006 with the registered office located in Thame, Oxfordshire. Diamond Microwave Devices Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05882717
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell OX11 0RA United Kingdom
Telephone
01274535240
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1970
Director • Engineer • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Sep 1955
Diamond Microwave Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Microwave Holdings Limited
David James Edmonds Denny, Mr David John Livesley, and 1 more are mutual people.
Active
Oxford Technology 2 Venture Capital Trust Plc
Mr David John Livesley is a mutual person.
Active
MTP Innovations Limited
Mr David John Livesley is a mutual person.
Active
Fulstone Holdings Limited
Mr David John Livesley is a mutual person.
Active
Longwall Ventures Ecf (GP) Member Limited
David James Edmonds Denny is a mutual person.
Active
Oxford Technology Ecf (GP) Member Limited
David James Edmonds Denny is a mutual person.
Active
Keit Limited
David James Edmonds Denny is a mutual person.
Active
Oxford Space Systems Limited
David James Edmonds Denny is a mutual person.
Active
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
£255.85K
Increased by £113.01K (+79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£839.59K
Increased by £504.12K (+150%)
Total Liabilities
-£49.41K
Increased by £18.93K (+62%)
Net Assets
£790.18K
Increased by £485.19K (+159%)
Debt Ratio (%)
6%
Decreased by 3.2% (-35%)
Latest Activity
Mr Derek Green Appointed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Diamond Microwave Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Appointment of Mr Derek Green as a director on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Change of details for Diamond Microwave Holdings Limited as a person with significant control on 1 January 2024
Submitted on 19 Jun 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Registered office address changed from C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell OX11 0RA United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 17 July 2022 with no updates
Submitted on 18 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Repayment History
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