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Diamond Acquisitions Holdings Limited

Diamond Acquisitions Holdings Limited is an active company incorporated on 17 January 2022 with the registered office located in Barnet, Greater London. Diamond Acquisitions Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13853612
Private limited company
Age
4 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 days remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Ashdon House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
United Kingdom
Address changed on 5 Sep 2025 (4 months ago)
Previous address was Floreat House, 33 Grosvenor Street London W1K 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • PSC • Director • British • Lives in England • Born in Jun 1972
Director • Jordanian • Lives in UK • Born in Nov 1970
Mr Mutaz Shafiq Otaibi
PSC • Jordanian • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Floreat Merchant Banking Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Real Estate Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Holding Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Wealth Management Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Private Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Principal Investing Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
FCM Bioenergy Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Freur Holdco Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.94M
Increased by £12.81M (+98%)
Total Liabilities
-£26.03M
Increased by £12.59M (+94%)
Net Assets
-£90K
Increased by £219K (-71%)
Debt Ratio (%)
100%
Decreased by 2.01% (-2%)
Latest Activity
Accounting Period Extended
4 Months Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 5 Sep 2025
Mr. Hussam Otaibi Appointed
9 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Micro Accounts Submitted
12 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 21 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Sep 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Mr Mutaz Shafiq Otaibi (PSC) Details Changed
3 Years Ago on 26 May 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 24 Sep 2025
Registered office address changed from Floreat House, 33 Grosvenor Street London W1K 4QU United Kingdom to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 5 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 29 Apr 2025
Appointment of Mr. Hussam Otaibi as a director on 16 April 2025
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 4 Feb 2025
Repayment History
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