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Diaverum Facilities Management Limited

Diaverum Facilities Management Limited is an active company incorporated on 9 June 2008 with the registered office located in St. Albans, Hertfordshire. Diaverum Facilities Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06615243
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (4 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
Address
Blenheim Gate
22-24 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3AL
Same address for the past 12 years
Telephone
01727737680
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in UK • Born in Dec 1969
Director • Financial Director • British • Lives in UK • Born in Apr 1978
Secretary • British
Diaverum Holding UK Limited
PSC
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Mutual Companies
Diaverum Holding UK Limited
Gavin Donovan Wright and Catherine Stocks are mutual people.
Active
Diaverum UK Limited
Gavin Donovan Wright and Catherine Stocks are mutual people.
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
£95K
Same as previous period
Turnover
£35.05M
Increased by £3.92M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£34.42M
Increased by £3.58M (+12%)
Total Liabilities
-£40.03M
Decreased by £1.73M (-4%)
Net Assets
-£5.61M
Increased by £5.31M (-49%)
Debt Ratio (%)
116%
Decreased by 19.11% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Magnus Anders Olof Sjoholm Resigned
1 Month Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Full Accounts Submitted
9 Months Ago on 1 May 2025
Catherine Stocks Appointed
12 Months Ago on 30 Jan 2025
Lisa Clare Jordan Resigned
12 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Charge Satisfied
2 Years 1 Month Ago on 20 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Dec 2023
Lisa Clare Akeroyd Details Changed
3 Years Ago on 17 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Termination of appointment of Magnus Anders Olof Sjoholm as a director on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 May 2025
Termination of appointment of Lisa Clare Jordan as a director on 30 January 2025
Submitted on 4 Feb 2025
Appointment of Catherine Stocks as a director on 30 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Satisfaction of charge 066152430003 in full
Submitted on 20 Dec 2023
Satisfaction of charge 066152430002 in full
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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