Website & contact details
- Website
Diaverum Facilities Management Limited
- Incorporated
- 9 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Blenheim Gate22-24 Upper Marlborough RoadSt AlbansAL1 3AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
Greek
Born July 1980 (46)
Director · Appointed 3 June 2026
British
Born July 1983 (43)
Director · Appointed 8 April 2019
British
Born April 1978 (48)
Rysaffe Secretaries
Corporate Secretary · Appointed 9 June 2008
Officer history (9 former)
3 June 2026
3 June 2026
3 June 2026
15 December 2025
Resigned Sjoholm, Magnus Anders Olof as Director
30 January 2025
30 January 2025
9 December 2021
9 December 2021
8 April 2019
8 April 2019
9 July 2018
Appointed Sjoholm, Magnus Anders Olof as Director
9 July 2018
8 July 2018
3 October 2016
8 August 2016
1 July 2014
9 July 2008
9 June 2008
Appointed Rysaffe Secretaries as Corporate Secretary
9 June 2008
Appointed Rwl Registrars Limited as Corporate Secretary
9 June 2008
Resigned Rwl Registrars Limited as Corporate Secretary
9 June 2008
9 June 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01372902
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Diaverum Facilities Management Limited This company Owns 75–100% of shares
Diaverum UK Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director |
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