Diagram(uk) Limited

Active14444842 Private limited company
Incorporated
26 October 2022 (4 years)
Previously known as
Abaco(uk) Limited (until 7 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Directors
Roberto Mancini
Mark Antony Grimshaw
Damien Christopher John Powell
Owned by
Abaco S.P.A.
Accounts type
Small
Region
Greater London
Address
5th Floor
Aldermary House 10-15 Queen Street
C/o Pirola Pennuto Zei & Associati Ltd
London
EC4N 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mancini, Roberto
Director · Appointed 19 February 2024
Italian
Born May 1971 (55)
Corporate Secretary · Appointed 14 December 2022
Grimshaw, Mark Antony
Director · Appointed 26 October 2022
English
Born January 1961 (65)
Powell, Damien Christopher John
Director · Appointed 26 October 2022
English
Born July 1968 (58)
Officer history (1 former)
19 February 2024
Appointed Mancini, Roberto as Director
9 February 2024
Resigned Samaritani, Antonio as Director
14 December 2022
Appointed Pirola Pennuto Zei & Associati Limited as Corporate Secretary
26 October 2022
Appointed Grimshaw, Mark Antony as Director
26 October 2022
Appointed Powell, Damien Christopher John as Director
26 October 2022
Appointed Samaritani, Antonio as Director

Ownership 1 active

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

Abaco S.P.A.
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Joint-Stock Company
Reg. no. 01588630200
Former controllers (1)
7 May 2025
Ceased Francesco Canzonieri — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Director's details changed2
5 December 2025Confirmation statement with no updates25 October 20253
1 September 2025Cessation of a person with significant control1
1 September 2025Notification of a person with significant control2
26 June 2025Accounts for a small company31 December 202421
Show all recent filings

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