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Dif Tamblin Limited

Dif Tamblin Limited is an active company incorporated on 19 April 2017 with the registered office located in Bromley, Greater London. Dif Tamblin Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10730614
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1981
Director • Dutch • Lives in Luxembourg • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dif Infra Yield 1 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra JV UK Ltd
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra 4 UK Partner Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra 4 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Liberatis Investments Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Amey Ventures Investments Limited
Helen Mary Murphy is a mutual person.
Active
Dif Management UK Limited
D&M Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Increased by £42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.04M
Decreased by £15K (-0%)
Total Liabilities
-£13K
Decreased by £1K (-7%)
Net Assets
£200.02M
Decreased by £14K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Mr Ronald Nicolaas Antonius Gerardus Van Beek Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
D&M Financial Services (Uk) Limited Resigned
10 Months Ago on 1 Nov 2024
Ms Bernadette Caitriona Mccormack Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Miss Helen Mary Murphy Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Ms Helen Mary Murphy Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Ronald Nicolaas Antonius Gerardus Van Beek as a director on 16 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 25 Jan 2025
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Miss Helen Mary Murphy on 17 May 2024
Submitted on 17 May 2024
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Termination of appointment of Neeti Mukundrai Anand as a director on 20 December 2023
Submitted on 9 Jan 2024
Repayment History
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