Diamond Communications (UK) Limited

Active03679083 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Wired telecommunications activities (61100)
Accounts type
Dormant
Region
South East
Address
Phoenix House
Desborough Park Road
High Wycombe
HP12 3BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Susan Mary
Secretary · Appointed 14 September 2020
Director · Appointed 14 September 2020
British
Born January 1950 (76)
Officer history (5 former)
14 September 2020
Appointed Holland, Susan Mary as Secretary
14 September 2020
Appointed Holland, Michael George as Director
14 September 2020
Resigned Garrett, Linda as Director
14 September 2020
Resigned Garrett, Paul David as Director
31 December 2019
Resigned Lanigan, Betty as Secretary
30 August 2013
Appointed Garrett, Linda as Director
4 December 1998
Appointed Graeme, Dorothy May as Nominee Secretary
4 December 1998
Resigned Graeme, Dorothy May as Nominee Secretary
4 December 1998
Appointed Graeme, Lesley Joyce as Nominee Director
4 December 1998
Resigned Graeme, Lesley Joyce as Nominee Director
4 December 1998
Appointed Lanigan, Betty as Secretary
4 December 1998
Appointed Garrett, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03513467
Former controllers (3)
30 September 2025
Ceased Michael George Holland — Right to appoint and remove directors
14 September 2020
Ceased Paul David Garrett — Owns 50–75% of shares
14 September 2020
Ceased Linda Garrett — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Avita Communications Limited Owns 75–100% of shares
Diamond Communications (UK) Limited This company Owns 75–100% of shares
Eros Finance Limited Owns 75–100% of shares
Green Telecom Limited Owns 75–100% of shares
Infinity System Solutions Limited Owns 75–100% of shares
Orangestripe Telecom Ltd Owns 75–100% of shares
Portsmouth Communications Limited Owns 75–100% of shares
Redcare 5G Limited Owns 75–100% of shares
Teleconnect Service Limited Owns 75–100% of shares
Trio Telecom Limited Owns 75–100% of shares
United Network (Uns) UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2024 2025 (£14,718) £10 £10
Balance sheet detail
202520242020
Fixed Assets£1,481
Current Assets£106,572
Creditors (< 1 year)£69,414
Creditors (> 1 year)£28,594
Net Current Assets£46,278
Net Assets£10£10(£14,718)
Shareholder Funds£10£10(£14,718)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company30 September 2025
28 October 2025Cessation of a person with significant control
28 October 2025Confirmation statement with no updates30 September 2025
17 October 2024Accounts for a dormant company30 September 2024
17 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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