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Diadem Holdco Limited

Diadem Holdco Limited is an active company incorporated on 25 August 2023 with the registered office located in Solihull, West Midlands. Diadem Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15096793
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4, Blythe Valley Innovation Centre Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1966
Director • American • Lives in United States • Born in Oct 1961
Launchchange Holding Company
PSC
Pall European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Launchchange Instrumentation Limited
Daniel Roger Robertson is a mutual person.
Active
Launchchange Limited
Daniel Roger Robertson is a mutual person.
Active
Launchchange Holding Company
Antony Paul Mason is a mutual person.
Active
VR Finance Company
Antony Paul Mason is a mutual person.
Active
Launchchange Operations Limited
Daniel Roger Robertson is a mutual person.
Active
Pall Europe Limited
Antony Paul Mason is a mutual person.
Active
DH Omega Limited
Daniel Roger Robertson is a mutual person.
Active
Pall European Holdings Limited
Antony Paul Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£9.38M
Turnover
Unreported
Employees
3
Total Assets
£3.26B
Total Liabilities
-£390.13M
Net Assets
£2.87B
Debt Ratio (%)
12%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Pall European Holdings Limited (PSC) Appointed
2 Months Ago on 11 Aug 2025
Launchchange Holding Company (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 1 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 1 Jul 2024
Mr Daniel Roger Robertson Appointed
1 Year 12 Months Ago on 13 Nov 2023
Mr Antony Paul Mason Appointed
1 Year 12 Months Ago on 13 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Change of details for Launchchange Holding Company as a person with significant control on 11 August 2025
Submitted on 9 Oct 2025
Notification of Pall European Holdings Limited as a person with significant control on 11 August 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 5 Sep 2025
Statement of capital on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Solvency Statement dated 11/08/25
Submitted on 12 Aug 2025
Statement by Directors
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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