Diverset Limited

Active03729499 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Amasanti, Gino Paolo
Director · Appointed 1 October 2025
British
Born June 1967 (59)
Director · Appointed 15 July 2003
British
Born March 1969 (57)
Secretary · Appointed 8 April 1999
British
Director · Appointed 8 April 1999
British
Born July 1969 (57)
Officer history (3 former)
1 October 2025
Appointed Amasanti, Gino Paolo as Director
15 July 2003
Appointed Britter, Helen Mary Harman as Director
15 July 2003
Resigned Britter, Simon John as Director
8 April 1999
Appointed Britter, Mark Christopher Harman as Secretary
8 April 1999
Appointed Britter, Mark Christopher Harman as Director
8 April 1999
Appointed Britter, Simon John as Director
8 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09864643
Former controllers (2)
1 October 2025
Ceased Mark Christopher Harman Britter — Owns 25–50% of shares
1 October 2025
Ceased Helen Mary Harman Britter — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£127,532
Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £289,545 £293,801 £378,022 £337,929 £324,980 £126,200 £1,244
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,774£7,067£9,422£20,307£30,806
Current Assets£248,577£328,981£495,781£501,302£470,552£597,318£517,540
Debtors£121,045£167,999£154,313£74,553£125,789£167,004£182,515
Cash£127,532£139,631£310,242£398,041£313,907£395,645£295,516
Creditors (< 1 year)£247,333£202,781£173,575£170,046£97,510£319,382£258,801
Net Current Assets£1,244£126,200£322,206£331,256£373,042£277,936£258,739
Net Assets£324,980£337,929£378,022£293,801
Shareholder Funds£1,244£126,200£324,980£337,929£378,022£293,801£289,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates24 February 2026
1 February 2026Total exemption full accounts30 September 2025
21 October 2025Registered office address changed
17 October 2025Previous accounting period shortened
6 October 2025Appointment of a director
Show all recent filings

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