# Diamonds Software Limited

## Details

- **Company number:** [04597917](https://find-and-update.company-information.service.gov.uk/company/04597917)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2002
- **Registered office:** C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 22 Nov 2002 | 22 Nov 2002 |
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 22 Nov 2002 | 22 Nov 2002 |
| OZIEM, David Julian, Dr | director | 13 Oct 2014 | 26 Mar 2015 |
| FRIDD, Ralph David | director | 16 Apr 2004 | 26 Mar 2015 |
| MINTY, Tiffany | secretary | 22 Nov 2002 | 26 Mar 2015 |
| MINTY, Robert John | director | 22 Nov 2002 | 26 Mar 2015 |
| HALLS, Adrian Trevor | secretary | 26 Mar 2015 | 29 Nov 2022 |
| BROWN, Robert Neil | director | 30 Sep 2011 | 29 Nov 2022 |
| AUDIS, Michael James | director | 29 Nov 2022 | 20 Dec 2024 |
| BAYNE, Christopher Andrew Armstrong | director | 29 Nov 2022 | 20 Dec 2024 |
| BINNS, Robert Hugh | director | 29 Nov 2022 | 20 Dec 2024 |
| BROWN, Adam John Witherow | director | 29 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Construction Industry Solutions Limited | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £29,812 | - | 0 |
| 31 Mar 2022 | -£29,812 | - | - |
| 31 Mar 2021 | -£29,812 | - | - |
| 31 Mar 2020 | -£29,812 | - | - |
| 31 Mar 2019 | -£29,812 | - | - |
| 31 Mar 2018 | -£29,812 | - | 1 |
| 31 Mar 2017 | -£39,107 | - | 1 |
| 31 Mar 2016 | -£83,001 | £48,355 | - |
| 27 Mar 2015 | -£85,698 | - | - |
| 30 Mar 2014 | -£137,345 | £1 | - |
| 30 Mar 2013 | -£57,779 | £27,424 | - |
| 30 Mar 2012 | -£11,865 | £23,548 | - |



## Owned by

Diamonds Software Limited → [Construction Industry Solutions Limited](/company/02039252) → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285)




## Directors' other companies

- [BROWN, Adam John Witherow](/person/6032520) - director at [Corelogic Global Limited](/company/07264571)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Oosha Limited](/company/06837148)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Rezlynx Limited](/company/04200895)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Payment Solutions Ltd](/company/03493808)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Roomlynx Limited](/company/06444082)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Willoughby (874) Limited](/company/09042104)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Vincere Emea Ltd](/company/13548915)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Soundbitelearning UK Limited](/company/05921961)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Adam Htt Limited](/company/07718565)
- [BROWN, Adam John Witherow](/person/6032520) - director at [D.P.S. Software Limited](/company/03755111)



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