Diogenes Ltd.

Active03533369 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Andrew Peter Hadley
Accounts type
Total exemption full
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
29 March 2027
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Anthony, Christopher Paul
Director · Appointed 22 August 2025
British
Born August 1958 (68)
Director · Appointed 24 March 1998
British
Born July 1943 (83)
Director · Appointed 24 March 1998
British
Born September 1947 (79)
Director · Appointed 24 March 1998
British
Born July 1948 (78)
Officer history (5 former)
22 August 2025
Appointed Anthony, Christopher Paul as Director
22 March 2019
Resigned Anthony, Christopher Paul as Director
22 March 2019
Resigned Anthony, Christopher Paul as Secretary
8 October 2007
Appointed Anthony, Christopher Paul as Secretary
5 October 2007
Resigned Jansen Van Vuuren, Lukas Rudolph as Secretary
7 August 2003
Appointed Jansen Van Vuuren, Lukas Rudolph as Secretary
6 August 2003
Resigned Anthony, Christopher Paul as Secretary
24 March 1998
Appointed Reynolds, Kim Peter as Director
24 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1998
Appointed Anthony, Christopher Paul as Secretary
24 March 1998
Appointed Hadley, Andrew Peter as Director
24 March 1998
Appointed Anthony, Christopher Paul as Director
24 March 1998
Appointed Davison, Albert Trevor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1947 (79)
Former controllers (1)
22 March 2019
Ceased Christopher Paul Anthony — Owns 25–50% of shares

Financials

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

Net Assets
£125,283
Cash
£131,342
Current Ratio
85.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £64,695 £91,254 £116,830 £144,844 £125,283
Balance sheet detail
202520242023202220212020
Current Assets£875,542£895,103£882,250£856,407£832,888
Debtors£1,000
Cash£131,342£151,903£141,562£115,719£92,200
Creditors (< 1 year)£10,259£10,259£17,955£25,420£25,153£28,193
Creditors (> 1 year)£740,000£740,000£740,000£740,000£740,000£740,000
Net Current Assets£865,283£884,844£856,830£831,254£804,695
Net Assets£125,283£144,844£116,830£91,254£64,695
Shareholder Funds£125,283£144,844£116,830£91,254£64,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates24 March 2026
28 March 2026Director's details changed
28 March 2026Director's details changed
24 March 2026Appointment of a director
23 March 2026Total exemption full accounts31 March 2025
Show all recent filings

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