Diamond Controls Limited

Active04113848 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Installation of industrial machinery and equipment (33200)
Owned by
Sophie Ames
Iain Daniel Ames
Accounts type
Total exemption full
Region
East of England
Address
21A Bessemer Road
Norwich
NR4 6DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ames, Sophie
Secretary · Appointed 4 October 2024
Director · Appointed 24 November 2000
British
Born May 1978 (48)
Officer history (10 former)
4 October 2024
Resigned Ames, Sophie as Director
4 October 2024
Appointed Ames, Sophie as Secretary
6 August 2024
Appointed Ames, Sophie as Director
1 February 2012
Resigned Davies, Craig as Secretary
1 December 2009
Resigned Ames, Jeanne Irene as Director
22 August 2007
Resigned Hague, Nigel Stuart as Secretary
22 August 2007
Appointed Davies, Craig as Secretary
28 March 2005
Resigned Martin, Kevin William as Director
23 August 2003
Appointed Martin, Kevin William as Director
27 June 2003
Appointed Ames, Jeanne Irene as Director
27 June 2003
Appointed Hague, Nigel Stuart as Secretary
27 June 2003
Resigned Ames, Jeanne Irene as Secretary
6 July 2002
Appointed Ames, Jeanne Irene as Secretary
6 July 2002
Resigned Ames, Iain Daniel as Secretary
6 July 2002
Resigned Guy, Steven Paul as Director
24 November 2000
Appointed Ames, Iain Daniel as Director
24 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
24 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
24 November 2000
Appointed Ames, Iain Daniel as Secretary
24 November 2000
Appointed Guy, Steven Paul as Director

Ownership 2 active

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

Sophie Ames
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,915,687
Cash
£255,742
Employees
18
Debt Ratio
32%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £258,678 £393,109 £546,382 £900,824 £1,017,178 £1,426,444 £1,915,687
Balance sheet detail
2026202520242023202220212020
Fixed Assets£967,956£964,695£579,264£72,463£44,615£60,220£37,872
Current Assets£1,869,468£1,542,449£1,318,532£1,523,696£1,192,775£829,025£590,646
Debtors£751,667£669,710£568,981£757,914£512,935£404,372£291,418
Cash£255,742£690,735£301,615£477,655£264,012£280,682£94,204
Creditors (< 1 year)£879,100£1,039,657£861,686£634,785£610,275£387,007£364,150
Creditors (> 1 year)£0£47,664£73,332£99,000
Net Current Assets£990,368£502,792£456,846£888,911£582,500£442,018£226,496
Net Assets£1,915,687£1,426,444£1,017,178£900,824£546,382£393,109£258,678
Shareholder Funds£1,915,687£1,426,444£1,017,178£900,824£546,382£393,109£258,678

Filings

Recent filings only. See the full history on Companies House

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