Diamond Travel Services Limited

Active02870498 Private limited company
Incorporated
9 November 1993 (33 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Arvinder Singh Manku
Sukhvir Singh Manku
Owned by
Sukhvir Singh Manku
Arvinder Singh Manku
Accounts type
Total exemption full
Region
Greater London
Address
Aurora House
71 - 75 Uxbridge Road
London
W5 5SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Manku, Arvinder Singh
Director · Appointed 1 November 2025
British
Born December 1961 (64)
Manku, Sukhvir Singh
Director · Appointed 25 September 2023
British
Born February 1958 (68)
Manku, Sukhvir Singh
Secretary · Appointed 7 April 2005
British
Officer history (6 former)
1 November 2025
Appointed Manku, Arvinder Singh as Director
1 December 2023
Resigned Trodd, Martin as Director
25 September 2023
Appointed Manku, Sukhvir Singh as Director
7 April 2005
Appointed Manku, Sukhvir Singh as Secretary
10 January 2005
Resigned Manku, Jaswant Kaur as Director
10 January 2005
Resigned Manku, Jaswant Kaur as Secretary
8 February 1994
Appointed Manku, Jaswant Kaur as Secretary
8 February 1994
Resigned Ray, Damon as Secretary
8 February 1994
Appointed Manku, Jaswant Kaur as Director
9 January 1994
Appointed Ray, Damon as Secretary
7 January 1994
Appointed Trodd, Martin as Director
7 January 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
7 January 1994
Resigned Buyview Ltd as Corporate Nominee Director
9 November 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 November 1993
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sukhvir Singh Manku
Individual · Notified 1 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Arvinder Singh Manku
Individual · Notified 1 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Former controllers (1)
1 November 2025
Ceased Abdulla Omar Salim Abdulla — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£58,993
Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £165,081 £136,012 £139,498 £24,155 £25,454
Balance sheet detail
202520242023202220212020
Fixed Assets£622£732£1,013£1,192£1,402
Current Assets£144,293£132,334£236,215£195,729£233,761
Debtors£85,300£46,323£48,267£12,941£63,053
Cash£58,993£86,011£187,948£182,788£170,708
Creditors (< 1 year)£119,461£108,911£129,304£97,730£60,909£70,082
Net Current Assets£24,832£23,423£138,485£134,820£163,679
Shareholder Funds£25,454£24,155£139,498£136,012£165,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
11 December 2025Appointment of a director
11 December 2025Confirmation statement with no updates9 November 2025
11 December 2025Cessation of a person with significant control
11 December 2025Notification of a person with significant control
Show all recent filings

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