Diem Analytics Limited

Active07795869 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Directors
Paul Joseph Charlton
Owned by
Darrell Jacob Jebanesan Jaya-Ratnam
Accounts type
Micro entity
Region
South East
Address
Unit G2 Fareham Heights
Standard Way
Fareham
PO16 8XT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Charlton, Paul Joseph
Director · Appointed 10 October 2025
British
Born October 1975 (51)
Director · Appointed 21 March 2018
British
Born September 1971 (55)
Officer history (7 former)
10 October 2025
Resigned Vincent-Major, Sarah Kate as Director
10 October 2025
Appointed Charlton, Paul Joseph as Director
21 June 2023
Appointed Vincent-Major, Sarah Kate as Director
26 March 2018
Resigned Vincent, Sarah Kate as Director
21 March 2018
20 March 2018
Resigned Rahman, Shahara Ferdus as Director
22 December 2017
Appointed Vincent, Sarah Kate as Director
22 December 2017
Resigned Chitty, David Leonard as Director
14 August 2017
Resigned Nominee Secretary Ltd as Corporate Secretary
14 August 2017
Appointed Rahman, Shahara Ferdus as Director
29 July 2016
Appointed Chitty, David Leonard as Director
29 July 2016
Resigned Anscomb, Felicity as Director
24 July 2013
Appointed Nominee Secretary Ltd as Corporate Secretary
3 July 2013
Resigned Nominee Secretary Ltd as Corporate Secretary
3 October 2011
Appointed Nominee Secretary Ltd as Corporate Secretary
3 October 2011
Appointed Anscomb, Felicity as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£845,176
Employees
2
Debt Ratio
-0%
Current Ratio
291.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £86,901 £385,231 £492,681 £1,228,049 £1,217,955 £1,017,355 £845,176
Balance sheet detail
2025202420232022202120202019
Fixed Assets£236,481£98,648£414,447£307,500£0
Current Assets£606,108£948,956£838,751£1,069,698£525,188£673,008£202,401
Debtors£399,667
Cash£292,628£273,341
Creditors (< 1 year)£2,083£30,249£33,163£147,069£29,277£289,062£115,500
Creditors (> 1 year)£0
Net Current Assets£610,775£918,707£805,588£922,629£495,911£383,946£86,901
Net Assets£845,176£1,017,355£1,217,955£1,228,049£492,681£385,231£86,901
Shareholder Funds£845,176£1,217,955£1,228,049£492,681£86,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts30 September 2025
1 April 2026Confirmation statement with updates19 March 2026
10 October 2025Termination of appointment of a director
10 October 2025Appointment of a director
31 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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