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Diamond Transmission UK Limited

Diamond Transmission UK Limited is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Diamond Transmission UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12280960
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (26 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71 Kingsway
London
WC2B 6ST
United Kingdom
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 71 Kingsway Holborn London WC2B 6st United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Dec 1965
Director • Japanese • Lives in England • Born in Feb 1978
Director • Investor • Mexican • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Transmission Walney 1 (Holdings) Limited
Gary Thornton and Matthew John Pitts are mutual people.
Active
Blue Transmission Walney 1 Limited
Gary Thornton and Matthew John Pitts are mutual people.
Active
Blue Transmission Walney 2 Limited
Gary Thornton and Matthew John Pitts are mutual people.
Active
Blue Transmission Walney 2 (Holdings) Limited
Gary Thornton and Matthew John Pitts are mutual people.
Active
Blue Transmission Sheringham Shoal (Holdings) Limited
Gary Thornton and Matthew John Pitts are mutual people.
Active
Blue Transmission Sheringham Shoal Limited
Gary Thornton and Matthew John Pitts are mutual people.
Active
Diamond Transmission Partners Bbe (Holdings) Limited
Gary Thornton and Matthew John Pitts are mutual people.
Active
Diamond Transmission Partners Bbe Limited
Gary Thornton and Matthew John Pitts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.72M
Decreased by £2.72M (-37%)
Turnover
£1.46M
Increased by £297K (+26%)
Employees
3
Same as previous period
Total Assets
£20.94M
Decreased by £2.82M (-12%)
Total Liabilities
-£779K
Decreased by £154K (-17%)
Net Assets
£20.16M
Decreased by £2.66M (-12%)
Debt Ratio (%)
4%
Decreased by 0.21% (-5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 5 Nov 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mr Rajinder Singh Bobby Sandhu Appointed
2 Months Ago on 29 Aug 2025
Eddu Vera Resigned
2 Months Ago on 29 Aug 2025
Mr Antione Jean Rene Kerrennuer Appointed
3 Months Ago on 12 Aug 2025
Matthew John Pitts Resigned
3 Months Ago on 23 Jul 2025
David O'brien Resigned
4 Months Ago on 30 Jun 2025
Mr Mark Porter Appointed
7 Months Ago on 24 Mar 2025
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 5 Nov 2025
Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st England to 71 Kingsway Holborn London WC2B 6st on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Eddu Vera as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Rajinder Singh Bobby Sandhu as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Antione Jean Rene Kerrennuer as a director on 12 August 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Termination of appointment of Matthew John Pitts as a director on 23 July 2025
Submitted on 23 Jul 2025
Repayment History
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