ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oriya Diamonds Ltd

Oriya Diamonds Ltd is an active company incorporated on 7 July 2017 with the registered office located in London, Greater London. Oriya Diamonds Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10855762
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about Oriya Diamonds Ltd
Contact
Address
Treasure House (First Floor Office)
Hatton Garden
London
EC1N 8BA
England
Address changed on 30 Apr 2025 (8 months ago)
Previous address was , Suite 112, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Efraim Yelizarov
PSC • Director • British • Lives in UK • Born in Jun 1979
Oliver John Tinger
Director • British • Lives in England • Born in Apr 1979
Mr Oliver John Tinger
PSC • British • Lives in England • Born in Apr 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Crest Contracts Limited
Efraim Yelizarov is a mutual person.
Active
UK Diamonds And Jewellery Wholesale Ltd
Efraim Yelizarov is a mutual person.
Active
Oriya Jewellery Ltd
Oliver John Tinger is a mutual person.
Active
Status Consulting Limited
Oliver John Tinger is a mutual person.
Active
London Jeweller Official Ltd
Oliver John Tinger is a mutual person.
Active
Green Light Diamonds Ltd
Oliver John Tinger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£94.75K
Decreased by £43.01K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.8M
Increased by £1.55K (0%)
Total Liabilities
-£1.53M
Decreased by £6.94K (-0%)
Net Assets
£268.43K
Increased by £8.48K (+3%)
Debt Ratio (%)
85%
Decreased by 0.46% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
8 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 30 Apr 2025
Mr Efraim Yelizarov (PSC) Details Changed
11 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 19 Feb 2023
Get Alerts
Get Credit Report
Discover Oriya Diamonds Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 20 Jan 2026
Change of details for Mr Efraim Yelizarov as a person with significant control on 1 February 2025
Submitted on 20 Jan 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Registered office address changed from , Treasure House (First Floor Office) Hatton Garden, London, EC1N 8BA, England to Treasure House (First Floor Office) Hatton Garden London EC1N 8BA on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from , Suite 112, 100 Hatton Garden, London, EC1N 8NX, United Kingdom to Treasure House (First Floor Office) Hatton Garden London EC1N 8BA on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 28 February 2022
Submitted on 19 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs