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Diffusion Elite Security Ltd

Diffusion Elite Security Ltd is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Diffusion Elite Security Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12319013
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 9, Space House Business Centre
Abbey Road
London
NW10 7SU
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Suite 1 Space House Business Centre Abbey Road London NW10 7SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1992 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Diffusion Elite Security
Diffusion Elite Security is a licensed security service agency in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£404.61K
Decreased by £152.41K (-27%)
Turnover
Unreported
Same as previous period
Employees
167
Increased by 72 (+76%)
Total Assets
£544.82K
Decreased by £83.11K (-13%)
Total Liabilities
-£133.48K
Decreased by £316.57K (-70%)
Net Assets
£411.34K
Increased by £233.46K (+131%)
Debt Ratio (%)
25%
Decreased by 47.17% (-66%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Enis Guzelderen Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Enis Guzelderen (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Linda Burton (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Ms Linda Burton (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from Suite 1 Space House Business Centre Abbey Road London NW10 7SU England to Suite 9, Space House Business Centre Abbey Road London NW10 7SU on 16 January 2025
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notification of Enis Guzelderen as a person with significant control on 1 March 2023
Submitted on 6 Mar 2024
Change of details for Ms Linda Burton as a person with significant control on 28 February 2023
Submitted on 5 Mar 2024
Cessation of Linda Burton as a person with significant control on 1 March 2023
Submitted on 5 Mar 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Enis Guzelderen on 1 February 2024
Submitted on 28 Feb 2024
Repayment History
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