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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 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Blenheim Gate
22-24 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3AL
Same address for the past 11 years
Telephone
01727737680
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • Swedish • Lives in Sweden • Born in Apr 1968
Director • British • Lives in UK • Born in Dec 1969
Director • Managing Director • British • Lives in UK • Born in Jan 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Diaverum Holding UK Limited
Gavin Donovan Wright, Lisa Clare Jordan, and 1 more are mutual people.
Active
Diaverum UK Limited
Gavin Donovan Wright, Lisa Clare Jordan, and 1 more are mutual people.
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
£95K
Same as previous period
Turnover
£31.13M
Increased by £1.57M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£30.84M
Decreased by £23.21M (-43%)
Total Liabilities
-£41.76M
Decreased by £3.41M (-8%)
Net Assets
-£10.92M
Decreased by £19.8M (-223%)
Debt Ratio (%)
135%
Increased by 51.83% (+62%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Catherine Stocks Appointed
9 Months Ago on 30 Jan 2025
Lisa Clare Jordan Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 11 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Lisa Clare Akeroyd Details Changed
3 Years Ago on 17 Jun 2022
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Documents
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
Appointment of Catherine Stocks as a director on 30 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Lisa Clare Jordan 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 066152430002 in full
Submitted on 20 Dec 2023
Satisfaction of charge 066152430003 in full
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Lisa Clare Akeroyd on 17 June 2022
Submitted on 10 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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