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Diveco Holdings Ltd

Diveco Holdings Ltd is an active company incorporated on 8 September 2021 with the registered office located in Gravesend, Kent. Diveco Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13610237
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit B3 Springhead Enterprise Park
Springhead Road
Northfleet
Kent
DA11 8HB
United Kingdom
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Dec 1973
Diveco Marine Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diveco Marine Ltd
Andrew Craig Allan and David John Wood are mutual people.
Active
Diveco Marine Trustee Limited
Andrew Craig Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.71K
Increased by £4.12K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£496.09K
Decreased by £2.14K (-0%)
Total Liabilities
-£790
Decreased by £11.76K (-94%)
Net Assets
£495.3K
Increased by £9.63K (+2%)
Debt Ratio (%)
0%
Decreased by 2.36% (-94%)
Latest Activity
James Edward Healy Resigned
1 Month Ago on 3 Nov 2025
David John Wood (PSC) Resigned
2 Months Ago on 19 Sep 2025
Diveco Marine Trustee Limited (PSC) Appointed
2 Months Ago on 19 Sep 2025
Mr James Edward Healy Appointed
2 Months Ago on 19 Sep 2025
Mr Andrew Craig Allan Appointed
2 Months Ago on 19 Sep 2025
New Charge Registered
2 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Full Accounts Submitted
7 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Apr 2024
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Documents
Termination of appointment of James Edward Healy as a director on 3 November 2025
Submitted on 19 Nov 2025
Sub-division of shares on 24 October 2025
Submitted on 5 Nov 2025
Notification of Diveco Marine Trustee Limited as a person with significant control on 19 September 2025
Submitted on 8 Oct 2025
Cessation of David John Wood as a person with significant control on 19 September 2025
Submitted on 8 Oct 2025
Appointment of Mr James Edward Healy as a director on 19 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Andrew Craig Allan as a director on 19 September 2025
Submitted on 3 Oct 2025
Registration of charge 136102370001, created on 19 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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