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Dymond Capital Ltd

Dymond Capital Ltd is an active company incorporated on 12 August 2020 with the registered office located in London, Greater London. Dymond Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12807414
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Flat 2 Biddulph Mansions
Elgin Avenue
London
W9 1HZ
England
Same address since incorporation
Telephone
07944 346634
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Irish • Lives in Ireland • Born in Apr 1944
Director • Professor • American • Lives in United States • Born in Apr 1946
Director • British • Lives in UK • Born in Aug 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlatton Holdings Limited
Robert Montague Johnson is a mutual person.
Active
Dymond Capital Holdings Ltd
Daniel Yu is a mutual person.
Active
Giza Capital Partners Ltd
Mr Frank Kenny is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11
Decreased by £33.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£412
Decreased by £34.33K (-99%)
Total Liabilities
-£1.89K
Increased by £883 (+88%)
Net Assets
-£1.48K
Decreased by £35.21K (-104%)
Debt Ratio (%)
458%
Increased by 455.12% (+15746%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Frank Kenny Resigned
1 Year 3 Months Ago on 12 Aug 2024
Robert Montague Johnson Resigned
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Feb 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 3 January 2024
Submitted on 16 Aug 2024
Termination of appointment of Robert Montague Johnson as a director on 12 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Frank Kenny as a director on 12 August 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Mar 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 16 May 2023
Confirmation statement made on 11 August 2022 with updates
Submitted on 12 Sep 2022
Repayment History
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