Diamond Acquisitions Holdings Limited

Active13853612 Private limited company
Incorporated
17 January 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Hussam Otaibi
Controlled by
Hussam Otaibi
Mutaz Shafiq Otaibi
Accounts type
Micro entity
Region
Greater London
Address
Ashdon House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Otaibi, Hussam
Director · Appointed 16 April 2025
British
Born June 1972 (54)

Ownership 2 active

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

Hussam Otaibi
Individual · Notified 26 May 2022
Has significant influence or control
British
Born June 1972 (54)
Mutaz Shafiq Otaibi
Individual · Notified 17 January 2022
Has significant influence or control
Jordanian
Born November 1970

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£439,235
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k 2022 2023 2025 £345,219 (£89,984) £439,235
Balance sheet detail
202520232022
Current Assets£24,445,346£24,742,292£14,652,578
Creditors (< 1 year)£27,114,654£26,023,451£15,000,000
Net Current Assets£431,392(£85,185)£342,819
Net Assets£439,235(£89,984)£345,219
Shareholder Funds£439,235(£89,984)£345,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
15 May 2026Micro company accounts30 June 2025
23 February 2026Confirmation statement with updates16 January 2026
24 September 2025Previous accounting period extended
5 September 2025Registered office address changed
Show all recent filings

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