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Diligence Security Solutions Ltd

Diligence Security Solutions Ltd is an active company incorporated on 30 September 2008 with the registered office located in Hampton, Greater London. Diligence Security Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06710884
Private limited company
Age
17 years
Incorporated 30 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
159a High Street
Hampton Hill
Hampton
TW12 1NL
England
Address changed on 5 Jun 2025 (4 months ago)
Previous address was Unit 19 Cavendish Mews Aldershot GU11 3EH England
Telephone
08702426727
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1960
Mr Adam William Frame
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Heimdall Solutions Ltd
Adam William Frame is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
£95.13K
Decreased by £27.91K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 71 (-97%)
Total Assets
£403.36K
Decreased by £88.62K (-18%)
Total Liabilities
-£243.63K
Decreased by £43.13K (-15%)
Net Assets
£159.73K
Decreased by £45.49K (-22%)
Debt Ratio (%)
60%
Increased by 2.11% (+4%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Accounting Period Shortened
25 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Nicolas-Vidarr Bateman Resigned
5 Months Ago on 1 May 2025
Nicholas-Viddarr Bateman (PSC) Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Nicholas-Viddarr Bateman (PSC) Details Changed
11 Months Ago on 31 Oct 2024
Michael Patrick Bateman (PSC) Resigned
11 Months Ago on 31 Oct 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Registered office address changed from Unit 19 Cavendish Mews Aldershot GU11 3EH England to 159a High Street Hampton Hill Hampton TW12 1NL on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Nicolas-Vidarr Bateman as a director on 1 May 2025
Submitted on 2 Jun 2025
Cessation of Nicholas-Viddarr Bateman as a person with significant control on 1 May 2025
Submitted on 30 May 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Change of details for Mr Nicholas-Viddarr Bateman as a person with significant control on 31 October 2024
Submitted on 29 Nov 2024
Cessation of Michael Patrick Bateman as a person with significant control on 31 October 2024
Submitted on 29 Nov 2024
Repayment History
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