Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Diagnose UK Limited
- Incorporated
- 22 October 2013 (13 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Tavistock HouseTavistock SquareLondonWC1H 9LG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Renke, Matthew Jeffrey
Secretary · Appointed 18 October 2024
Director · Appointed 18 October 2024
British
Born October 1968 (58)
Director · Appointed 17 May 2019
British
Born October 1989 (37)
Officer history (3 former)
18 October 2024
Appointed Renke, Matthew Jeffrey as Secretary
18 October 2024
18 October 2024
17 May 2019
16 May 2019
26 April 2019
31 October 2018
Resigned Hunter, Paul as Secretary
22 October 2013
Appointed Hunter, Paul as Secretary
22 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02143366
Former controllers (1)
21 June 2024
Ceased Robert Thelot Patrick Marie — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Advanced Signal Monitoring Ltd Owns 75–100% of shares
Diagnose UK Limited This company Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 10 April 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Secretary's details changed | |||
| 5 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 6 June 2025 | Registration of a charge |
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