CompanyTrack
D

DIAMOND SECURITY CENTRES LIMITED

Active London

Dormant Company

0 employees
Dormant Company
D

DIAMOND SECURITY CENTRES LIMITED

Dormant Company

Founded 16 Nov 1988 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 27 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Credit Report

Discover DIAMOND SECURITY CENTRES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Darren GreenDirectorBritishEngland4828 Aug 2020Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland3928 Aug 2020Active
Thomas Henry Greville HowardDirectorBritishEngland4210 Jan 2020Active

Shareholders

Shareholders (1)

D S C Alarms Limited
100.0%
1007 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D S C Alarms Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

D S C ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAMOND SECURITY CENTRES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
14 Oct 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
13 Oct 2025Persons With Significant ControlChange to D S C Alarms Limited as a person with significant control on 2025-10-13View(2 pages)
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-23 with no updatesView(3 pages)
30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

14 Oct 2025 Address

Change Sail Address Company With Old Address New Address

13 Oct 2025 Persons With Significant Control

Change to D S C Alarms Limited as a person with significant control on 2025-10-13

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-23 with no updates

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Change Sail Address Company With Old Address New Address

4 months ago on 14 Oct 2025

Change to D S C Alarms Limited as a person with significant control on 2025-10-13

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 19 Feb 2025

Confirmation statement made on 2025-01-23 with no updates

1 years ago on 27 Jan 2025