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Diploma Asia Holdings Limited
Diploma Asia Holdings Limited is an active company incorporated on 25 May 2024 with the registered office located in London, Greater London. Diploma Asia Holdings Limited was registered 1 year 3 months ago.
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Status
Active
Active since
incorporation
Company No
15741492
Private limited company
Age
1 year 3 months
Incorporated
25 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 May 2025
(3 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2025
Due by
25 February 2026
(5 months remaining)
Learn more about Diploma Asia Holdings Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
United Kingdom
Same address since
incorporation
Companies in EC1M 6EE
Telephone
Unreported
Email
Unreported
Website
Diplomaplc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Christopher Mark Davies
Director • British • Lives in England • Born in Mar 1970
Wilson NG
Director • Acting Chief Financial Officer • Malaysian • Lives in England • Born in Sep 1981
Anna Lawrence
Director • British • Lives in England • Born in May 1979
Diploma Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diploma Holdings Plc
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
Newlandglebe Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
Techsil Group Holdings Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
R&G Fluid Power Holdings Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
M Seals UK Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
Diploma Latam Holdings Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
Williamson, Cliff Limited
Christopher Mark Davies, John Morrison, and 1 more are mutual people.
Active
Diploma Europe Holdings Limited
Christopher Mark Davies, John Morrison, and 1 more are mutual people.
Active
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Financials
Diploma Asia Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Wilson Ng Appointed
23 Days Ago on 14 Aug 2025
Christopher Mark Davies Resigned
24 Days Ago on 13 Aug 2025
Ms Anna Lawrence Appointed
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Accounting Period Extended
1 Year 3 Months Ago on 5 Jun 2024
Incorporated
1 Year 3 Months Ago on 25 May 2024
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Documents
Appointment of Mr Wilson Ng as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 5 Jun 2024
Incorporation
Submitted on 25 May 2024
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Repayment History
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