{ "company_number": "05224357", "name": "Diploma Overseas Limited", "url": "/company/05224357", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-09-07", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 2356861, "url": "/address/2356861", "line1": "10-11 CHARTERHOUSE SQUARE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC1M 6EE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05224357", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/05224357/filing-history/MjAyNjE5ODcyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05224357/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05224357/filing-history/MTkxNDA1MTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05224357/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05224357/filing-history/MTgxODU2MzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05224357/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05224357/filing-history/MTIwMjA4NzQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05224357/filing-history" }, "confirmation_statement": { "next_due": "2026-09-21", "last_made_up": "2025-09-07" }, "officers": [ { "name": "LAWRENCE, Anna Louise", "person_url": "/person/5381241", "role": "director", "appointed_on": "2025-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T10:25:03+00:00" }, { "name": "NG, Wilson Chin Heng", "person_url": "/person/5387225", "role": "director", "appointed_on": "2022-10-01", "resigned_on": null, "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T10:25:03+00:00" }, { "name": "THOMSON, Jonathan David", "person_url": "/person/5585010", "role": "director", "appointed_on": "2019-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T10:25:03+00:00" } ], "psc": [ { "name": "Diploma Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03899848", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }