Diamond Equitas Limited
- Company number
- 11134047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2018
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Diamond Corporation Limited (4 companies)
Registered office
Previous names
- Diamond Property Portfolio Limited (until 1 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Demetrios Zenonos Antoniou | Ownership Of Shares 75 To 100 Percent | 4 Jan 2018 | 1 Mar 2018 |
| Meditemp Limited | Ownership Of Shares 25 To 50 Percent | 1 Mar 2018 | 26 Jun 2020 |
| Diamond Corporation Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £85,266 | £600,714 | 1 |
| 31 Jan 2024 | -£16,282 | £7,203 | 1 |
| 31 Jan 2023 | -£25,576 | £7,315 | 1 |
| 31 Jan 2022 | £5,259 | £412,570 | 1 |
| 31 Jan 2021 | -£48,971 | £16,289 | 1 |
| 31 Jan 2020 | -£38,237 | £5,955 | 1 |
| 31 Jan 2019 | - | - | - |
Connections
Owned by
Diamond Equitas Limited → Diamond Corporation Limited
Companies at the same address
- 93 Church Road Ltd (16691806)
- AAZ Property Investments Ltd (15264828)
- Akatemia Community Interest Company (07720511)
- Amulet Real Estate Limited (16799271)
- Antoniou Investments Limited (09346746)
- Apex Business Centre Management Company Limited (02213903)
- Atmosphere Ents Limited (07324522)
- Atmosphere Faces Ltd (15295035)
- Azen Investments Ltd (12227786)
- Bascroft Limited (05310588)