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Diploma Australia Holdings Limited

Diploma Australia Holdings Limited is an active company incorporated on 28 July 2010 with the registered office located in London, Greater London. Diploma Australia Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07328967
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1984
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Director • Financial Controller • Malaysian • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1979
Diploma Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Williamson, Cliff Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma Europe Holdings Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma UK Holdings Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma Canada Holdings Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma Overseas Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma Holdings Plc
Anna Lawrence, John Morrison, and 1 more are mutual people.
Active
Newlandglebe Limited
Anna Lawrence, John Morrison, and 1 more are mutual people.
Active
Techsil Group Holdings Limited
Anna Lawrence, John Morrison, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.72M
Decreased by £3.33M (-7%)
Total Liabilities
-£1.09M
Increased by £3K (0%)
Net Assets
£40.63M
Decreased by £3.33M (-8%)
Debt Ratio (%)
3%
Increased by 0.2% (+8%)
Latest Activity
Christopher Mark Davies Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Jun 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
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Christopher Mark Davies Appointed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 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 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
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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