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Diagnose UK Limited

Diagnose UK Limited is an active company incorporated on 22 October 2013 with the registered office located in London, Greater London. Diagnose UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08744048
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (4 days remaining)
Last change occurred 9 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 (11 months remaining)
Address
CARE OF: ICTS (UK) LIMITED
Tavistock House
Tavistock Square
London
WC1H 9LG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Managing Director • French • Lives in France • Born in Jun 1966
Director • Executive Director - Finance & Data • British • Lives in England • Born in Oct 1989
ICTS UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Signal Monitoring Ltd
Shai Meirav and Anil Kumar Dutt are mutual people.
Active
I.C.T.S. (U.K.) Limited
Anil Kumar Dutt is a mutual person.
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
£343.79K
Increased by £22.13K (+7%)
Turnover
£2.78M
Increased by £85.84K (+3%)
Employees
44
Increased by 8 (+22%)
Total Assets
£1.5M
Increased by £488.18K (+48%)
Total Liabilities
-£1.15M
Increased by £446.6K (+64%)
Net Assets
£353.56K
Increased by £41.59K (+13%)
Debt Ratio (%)
76%
Increased by 7.25% (+10%)
Latest Activity
New Charge Registered
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Matthew Jeffrey Skinner Appointed
1 Year Ago on 18 Oct 2024
Mr Anil Kumar Dutt Appointed
1 Year Ago on 18 Oct 2024
Shai Meirav Resigned
1 Year Ago on 18 Oct 2024
Patrick Marle, Roberr Thelot (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Patrick Thelot (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Icts Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 21 Jan 2024
Patrick Marle, Roberr Thelot (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 087440480002, created on 6 June 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Anil Kumar Dutt as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Matthew Jeffrey Skinner as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Shai Meirav as a director on 18 October 2024
Submitted on 18 Oct 2024
Cessation of Patrick Marle, Roberr Thelot as a person with significant control on 21 June 2024
Submitted on 23 Jun 2024
Change of details for Icts Uk Limited as a person with significant control on 21 January 2024
Submitted on 23 Jun 2024
Change of details for Mr Patrick Thelot as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Change of details for Icts Uk Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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