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Diamond Exchange Ltd

Diamond Exchange Ltd is an active company incorporated on 20 November 2017 with the registered office located in London, Greater London. Diamond Exchange Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11070802
Private limited company
Age
7 years
Incorporated 20 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 34 67 Hatton Garden
London
EC1N 8JY
United Kingdom
Same address for the past 6 years
Telephone
020 33320343
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bespoke Diamonds LLP
Director • PSC
Mr Jonathan Zammit
Director • Diamond Merchant • British • Lives in UK • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gemmology Limited
Mr Jonathan Zammit and Cadogan Cavendish LLP are mutual people.
Active
Bespoke Diamonds LLP
Cadogan Cavendish LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1M
Decreased by £600K (-38%)
Total Liabilities
£0
Decreased by £100K (-100%)
Net Assets
£1M
Decreased by £500K (-33%)
Debt Ratio (%)
0%
Decreased by 6.25% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
23 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Diamond Lounge Llp Details Changed
5 Years Ago on 1 Jan 2020
Bespoke Diamonds Llp (PSC) Details Changed
7 Years Ago on 20 Nov 2017
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 1 Jan 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2023
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 1 Jan 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 2 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Oct 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 30 Sep 2023
Director's details changed for Diamond Lounge Llp on 1 January 2020
Submitted on 17 Nov 2022
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Repayment History
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