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Diamond Green Limited

Diamond Green Limited is an active company incorporated on 31 March 2017 with the registered office located in London, City of London. Diamond Green Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10700891
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (10 months remaining)
Address
3rd Floor 3 St Helen's Place
London
EC3A 6AB
United Kingdom
Address changed on 7 Feb 2024 (1 year 9 months ago)
Previous address was Mid City Place 71 High Holborn London WC1V 6BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1985
Director • Japanese • Lives in England • Born in Oct 1968
Director • Japanese • Lives in Japan • Born in Nov 1978
Director • Japanese • Lives in Netherlands • Born in Sep 1984
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Offshore Windfarm (East) Limited
Yoshiro Konda, Manabu Hayasaki, and 1 more are mutual people.
Active
Inpex Renewables UK Holdings Me Limited
Yoshiro Konda and Stephen Jonathan Altria are mutual people.
Active
Moray East Holdings Limited
Stephen Jonathan Altria and Manabu Hayasaki are mutual people.
Active
The Pantry (Newick) Limited
Stephen Jonathan Altria is a mutual person.
Active
Inpex Europe Limited
Samuel William Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £937K (+73%)
Turnover
Unreported
Decreased by £1.87M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£192.46M
Decreased by £20.86M (-10%)
Total Liabilities
-£79K
Decreased by £33.61M (-100%)
Net Assets
£192.38M
Increased by £12.75M (+7%)
Debt Ratio (%)
0%
Decreased by 15.75% (-100%)
Latest Activity
Confirmation Submitted
18 Days Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Takuma Jinno Details Changed
3 Months Ago on 30 Jul 2025
Mr Shinichiro Kitagawa Appointed
4 Months Ago on 8 Jul 2025
Mr Koki Tobita Appointed
4 Months Ago on 8 Jul 2025
Makoto Murata Resigned
4 Months Ago on 8 Jul 2025
Hisaharu Katoh Resigned
4 Months Ago on 8 Jul 2025
Mr. Makoto Murata Details Changed
5 Months Ago on 22 May 2025
Mr Hisaharu Katoh Details Changed
5 Months Ago on 22 May 2025
Hayato Shinada Resigned
6 Months Ago on 7 May 2025
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Takuma Jinno on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Makoto Murata as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Koki Tobita as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Shinichiro Kitagawa as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Hisaharu Katoh as a director on 8 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Hisaharu Katoh on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr. Makoto Murata on 22 May 2025
Submitted on 22 May 2025
Appointment of Yuji Nakamiya as a director on 7 May 2025
Submitted on 12 May 2025
Repayment History
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