Idh International Diacron Holding Limited

Active03765680 Private limited company
Incorporated
6 May 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2003
British
Born June 1972 (54)
Officer history (13 former)
27 November 2023
Resigned Cjb Secretarial Ltd as Corporate Secretary
23 October 2012
Resigned Zheleva, Petya, Ms. as Director
23 October 2012
Resigned Finiguerra, Claudia as Director
25 April 2012
Appointed Zheleva, Petya, Ms. as Director
11 October 2010
Appointed Finiguerra, Claudia as Director
16 April 2007
16 April 2007
Appointed Cjb Secretarial Ltd as Corporate Secretary
24 June 2003
Resigned Cromerdale Limited as Corporate Director
24 June 2003
Appointed Nava, Richard Alexander as Director
24 March 2003
Resigned Manzolini, Marco as Director
24 March 2003
Resigned Pedretti, Tito as Director
20 June 2002
20 June 2002
Resigned Pandya, Rohit Ramanlal as Secretary
12 April 2002
Appointed Pandya, Rohit Ramanlal as Secretary
12 April 2002
13 September 2001
Appointed Cromerdale Limited as Corporate Director
13 September 2001
Resigned Nava, Richard as Director
5 December 2000
Resigned Bluebell Consultancy Limited as Corporate Secretary
5 December 2000
13 July 2000
Appointed Manzolini, Marco as Director
13 July 2000
Appointed Pedretti, Tito as Director
6 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
6 May 1999
Appointed Bluebell Consultancy Limited as Corporate Secretary
6 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
6 May 1999
Appointed Nava, Richard as Director
6 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03688109

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Idh International Diacron Holding Limited This company Owns 75–100% of shares
CJB Secretarial Limited Owns 75–100% of shares
Diacron Limited Owns 75–100% of shares
Elmleigh Services Limited Proposed for strike-offOwns 75–100% of shares
Open Kin Limited Owns 75–100% of shares

Financials

Net Assets
£1,105,992
Cash
£353,258

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £226,363 £304,269 £348,111 £389,589 £1,105,992
Balance sheet detail
20242023202220212019
Fixed Assets£397,582
Current Assets£517,417£265,904£424,072£414,379£373,445
Debtors£164,159£263,350£413,226£372,982
Cash£353,258£2,554£1,153£463
Creditors (< 1 year)£0£6,300£0£465,844
Creditors (> 1 year)£0£190,556£473,543£437,269
Net Current Assets£517,417£259,604£424,072£414,379(£92,399)
Net Assets£1,105,992£389,589£348,111£304,269£226,363
Shareholder Funds£348,111£304,269£226,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
20 August 2026Total exemption full accounts31 December 2025
16 July 2026Registered office address changed
9 April 2026Confirmation statement with no updates1 February 2026
11 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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