Diamond Securities Limited
- Company number
- 04859620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2003
- Nature of business
- Private security activities
- Corporate group
- Cautela Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYRIAKOULIS, Marcus | Director | 12 Jul 2024 | |
| HUNTLEY, Paul Anthony | Director | 7 Aug 2015 | |
| HUNTLEY, Patricia | Director | 4 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cautela Security Uk Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2016 |
| Cautela Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2017 | |
| Mrs Patricia Huntley | Significant Influence Or Control | 5 Dec 2016 | |
| Mr Paul Anthony Huntley | Significant Influence Or Control | 5 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £277,754 | £166,751 | 0 |
| 31 Aug 2024 | £254,559 | £223,691 | 7 |
| 31 Aug 2023 | £204,299 | £116,170 | 6 |
| 31 Aug 2022 | £196,057 | £267,213 | 15 |
| 31 Aug 2021 | £125,249 | £71,815 | 24 |
| 31 Aug 2020 | £72,114 | £156,932 | 29 |
| 31 Aug 2019 | £46,572 | £80,164 | 31 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £9,094 | £10,524 | - |
| 31 Aug 2016 | - | £38,873 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | £92,600 | £68,171 | - |
| 31 Aug 2013 | £89,260 | £90,307 | - |
| 31 Aug 2012 | £75,524 | £73,741 | - |
| 31 Aug 2011 | £76,265 | £55,248 | - |
| 31 Aug 2010 | £56,264 | £52,829 | - |
| 31 Aug 2009 | £76,587 | £39,689 | - |
| 31 Aug 2008 | £79,898 | £43,237 | - |
| 31 Aug 2007 | £79,089 | £50,821 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Owned by
Diamond Securities Limited → Cautela Holdings Limited
Registered address
455 companies are registered at this address - likely a registration agent.