Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Diligence Security Solutions Ltd
- Incorporated
- 30 September 2008 (18 years)
- Industry
- Private security activities (80100)
- Directors
- Adam William Frame
- Owned by
- Adam William Frame
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 159A High StreetHampton HillHamptonTW12 1NL
Officers 1 active
Officer details are public data from the Companies House register.
Frame, Adam William
Director · Appointed 15 September 2020
British
Born August 1964 (62)
Officer history (7 former)
1 May 2025
Resigned Bateman, Nicolas-Vidarr Kai as Director
31 October 2024
Resigned Bateman, Michael Patrick, Dr as Director
15 September 2020
Appointed Bateman, Nicolas-Vidarr Kai as Director
15 September 2020
Appointed Frame, Adam William as Director
17 October 2018
Resigned Bateman, Nicolas Vidarr Kai as Director
30 April 2018
Resigned Robertson, Neil Stewart as Director
14 September 2017
Appointed Bateman, Nicolas Vidarr Kai as Director
17 May 2017
Appointed Bateman, Michael Patrick, Dr as Director
17 May 2017
Resigned Bateman, Carole as Director
1 September 2015
Appointed Robertson, Neil Stewart as Director
31 October 2012
Resigned Bell, Thomas Costello as Director
10 January 2010
Appointed Bell, Thomas Costello as Director
19 November 2008
Resigned Coddan Secretary Service Limited as Corporate Secretary
30 September 2008
Appointed Coddan Secretary Service Limited as Corporate Secretary
30 September 2008
Appointed Bateman, Carole as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam William Frame
Individual · Notified 15 September 2020
Owns 25–50% of shares
British
Born August 1964 (62)
Former controllers (3)
1 May 2025
Ceased Nicholas-Viddarr Bateman — Owns 50–75% of shares
31 October 2024
Ceased Michael Patrick Bateman — Owns 25–50% of shares
10 October 2016
Ceased Carole Bateman — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £159,727
- Cash
- £95,127
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £59,307 | £136,775 | £154,070 | £64,144 | £35,194 | £21,803 | £30,823 |
| Current Assets | £344,051 | £355,204 | £345,110 | £514,354 | £405,227 | £326,607 | £332,014 |
| Debtors | £248,924 | £232,164 | £218,688 | £367,306 | £228,764 | £218,978 | £188,172 |
| Cash | £95,127 | £123,040 | £126,422 | £147,048 | £176,463 | £107,629 | £143,842 |
| Creditors (< 1 year) | £205,989 | £237,908 | £209,853 | £185,568 | £177,551 | ||
| Creditors (> 1 year) | £23,836 | £50,064 | £78,600 | £12,674 | £0 | £194,725 | £258,443 |
| Net Current Assets | £131,044 | £144,412 | £139,121 | £276,446 | £195,374 | £141,039 | £154,463 |
| Net Assets | £159,727 | £205,217 | £213,386 | £326,711 | £229,363 | (£33,088) | (£74,362) |
| Shareholder Funds | £213,386 | £326,711 | £229,363 | (£33,088) | (£74,362) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 30 September 2025 | Previous accounting period shortened | |||
| 30 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 |
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