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DIAMOND CONTROLS LIMITED
Low- Status
- active
- Incorporated
- 2000-11-24
- Legal form
- ltd
- Activity
- 33200
- Registered office
- 21a Bessemer Road, Norwich, NR4 6DQ, England
DIAMOND CONTROLS LIMITED is a ltd registered in GB, incorporated 2000-11-24 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sophie Amesbeneficial owner 50%→DIAMOND CONTROLS LIMITED
- 1Mrs Sophie Amesbeneficial owner 37.5%→DIAMOND CONTROLS LIMITED
- 1Mr Iain Daniel Amesbeneficial owner 37.5%→DIAMOND CONTROLS LIMITED
Company profile· live · Companies House
- Company no.
- 04113848
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-24
- Registered office
- 21a Bessemer Road, Norwich, NR4 6DQ, England
- SIC
- 33200
Officers · 2 active
- AMES, Sophiesecretary · appt 2024-10-04
- AMES, Iain Danieldirector · British · appt 2000-11-24
- AMES, Iain Daniel(resigned)secretary · British · appt 2000-11-24
- AMES, Jeanne Irene(resigned)secretary · British · appt 2002-07-06
- DAVIES, Craig(resigned)secretary · British · appt 2007-08-22
- HAGUE, Nigel Stuart(resigned)secretary · British · appt 2003-06-27
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-11-24
- AMES, Jeanne Irene(resigned)director · British · appt 2003-06-27
- AMES, Sophie(resigned)director · British · appt 2024-08-06
- GUY, Steven Paul(resigned)director · British · appt 2000-11-24
- MARTIN, Kevin William(resigned)director · British · appt 2003-08-23
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2000-11-24
Beneficial owners · PSC · 2 current
- ●Mrs Sophie Ames25–50% sharesindividual PSC · England · since 2017-04-06
- ●Mr Iain Daniel Ames25–50% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £1,915,687 | £1,426,444 |
| Cash | £255,742 | £690,735 |
| Shareholder funds | £200 | £200 |
| Fixed assets | £967,956 | £964,695 |
| Current assets | £1,869,468 | £1,542,449 |
| Employees | 21 | 21 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.