Diamondrealm Limited

Active04586454 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Chay Keir Siu
Kai Remy Siu
Owned by
Chay Keir Siu
Kai Remy Siu
Accounts type
Micro entity
Region
Greater London
Address
Ulm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Siu, Chay Keir
Director · Appointed 8 April 2026
British
Born January 1998 (28)
Siu, Kai Remy
Director · Appointed 8 April 2026
British
Born January 1998 (28)
Officer history (4 former)
8 April 2026
Appointed Siu, Chay Keir as Director
8 April 2026
Appointed Siu, Kai Remy as Director
8 April 2026
Resigned Siu, Raymond Kwok as Director
1 April 2026
Resigned Consultancy & Secretarial Services Limited as Corporate Secretary
28 November 2002
Appointed Consultancy & Secretarial Services Limited as Corporate Secretary
28 November 2002
Appointed Siu, Raymond Kwok as Director
28 November 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
28 November 2002
Resigned Luciene James Limited as Corporate Nominee Director
11 November 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
11 November 2002
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Chay Keir Siu
Individual · Notified 8 April 2026
Owns 25–50% of shares
British
Born January 1998 (28)
Kai Remy Siu
Individual · Notified 8 April 2026
Owns 25–50% of shares
British
Born January 1998 (28)
Former controllers (3)
8 April 2026
Ceased Raymond Kwok Siu — Has significant influence or control
1 July 2020
Ceased Vincent Kwok On Siu — Owns 25–50% of shares
1 August 2016
Ceased Ivy Mei Har Siu — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,167,329
Debt Ratio
9%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £585,468 £675,036 £810,278 £934,551 £1,035,545 £1,167,329
Balance sheet detail
202520242023202220212020
Fixed Assets£420,484£414,632£428,021£404,024£29,066£33,780
Current Assets£856,636£733,889£608,841£483,438£685,560£651,882
Creditors (< 1 year)£109,791£102,311£39,590£100,194
Creditors (> 1 year)£112,976£77,184
Net Current Assets£746,845£733,889£506,530£483,438£645,970£551,688
Net Assets£1,167,329£1,035,545£934,551£810,278£675,036£585,468
Shareholder Funds£1,167,329£1,035,545£934,551£810,278£675,036£585,468

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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