Diamond Securities Limited

Active04859620 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Private security activities (80100)
Directors
Marcus Kyriakoulis
Accounts type
Total exemption full
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kyriakoulis, Marcus
Director · Appointed 12 July 2024
British
Born October 1963 (63)
Director · Appointed 7 August 2015
British
Born November 1970
Huntley, Patricia
Secretary · Appointed 4 February 2015
Director · Appointed 4 February 2015
British
Born March 1984 (42)
Officer history (7 former)
12 July 2024
Appointed Kyriakoulis, Marcus as Director
7 August 2015
Appointed Huntley, Paul Anthony as Director
5 May 2015
Resigned Huntley, Paul Anthony as Director
4 February 2015
Resigned Davies, Brent Aaron as Director
4 February 2015
Appointed Huntley, Patricia as Secretary
4 February 2015
Appointed Huntley, Patricia as Director
4 February 2015
Appointed Huntley, Paul Anthony as Director
4 February 2015
Resigned Davies, Brent Aaron as Secretary
4 February 2015
Resigned Davies, Rhiannon as Director
26 April 2004
Appointed Davies, Rhiannon as Director
26 April 2004
Resigned Hunt, Andrew James as Director
10 August 2003
Resigned Cf Client Secretary Ltd as Corporate Secretary
10 August 2003
Resigned Cf Client Director Ltd as Corporate Director
7 August 2003
Appointed Cf Client Secretary Ltd as Corporate Secretary
7 August 2003
Appointed Davies, Brent Aaron as Secretary
7 August 2003
Appointed Hunt, Andrew James as Director
7 August 2003
Appointed Davies, Brent Aaron as Director
7 August 2003
Appointed Cf Client Director Ltd as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06967822
Individual · Notified 5 December 2016
Has significant influence or control
British
Born November 1970
Individual · Notified 5 December 2016
Has significant influence or control
British
Born March 1984 (42)
Former controllers (1)
5 December 2016
Ceased Cautela Security UK Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cautela Diamond Ltd Owns 75–100% of shares
Diamond Securities Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£277,754
Cash
£166,751
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £46,572 £72,114 £125,249 £196,057 £204,299 £254,559 £277,754
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,968£6,917£6,375£6,313£2,124£1,919£1,682
Current Assets£626,099£555,580£449,916£474,558£337,652£273,122£163,505
Debtors£459,348£331,889£333,746£207,345£265,837£116,190£83,341
Cash£166,751£223,691£116,170£267,213£71,815£156,932£80,164
Creditors (< 1 year)£353,571£297,876£232,191£254,902£175,871£154,211£109,954
Creditors (> 1 year)£0£8,333£18,334£28,334£38,334£48,333£8,333
Net Current Assets£272,528£257,704£217,725£219,656£161,781£118,911£53,551
Net Assets£277,754£254,559£204,299£196,057£125,249£72,114£46,572
Shareholder Funds£277,754£254,559£204,299£196,057£125,249£72,114£46,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates22 July 2026
18 May 2026Total exemption full accounts31 August 2025
22 July 2025Confirmation statement with no updates22 July 2025
23 May 2025Total exemption full accounts31 August 2024
7 August 2024Appointment of a director
Show all recent filings

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