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Home > England & Wales Companies > DIAMOND ATLANTIC INVESTMENT LIMITED
Company Information for

DIAMOND ATLANTIC INVESTMENT LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
Company Registration Number
08278610
Private Limited Company
Active

Company Overview

About Diamond Atlantic Investment Ltd
DIAMOND ATLANTIC INVESTMENT LIMITED was founded on 2012-11-02 and has its registered office in London. The organisation's status is listed as "Active". Diamond Atlantic Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIAMOND ATLANTIC INVESTMENT LIMITED
 
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V
 
Filing Information
Company Number 08278610
Company ID Number 08278610
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 12:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND ATLANTIC INVESTMENT LIMITED
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Company Officers of DIAMOND ATLANTIC INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
SHOHEI INOUE
 Director 2017-04-01
YASUO OHASHI
 Director 2017-04-01
KEIICHI SUZUKI
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YASUYUKI ASAKURA
 Director 2015-06-01 2017-04-01
TAKAO FUJII
 Director 2012-11-02 2017-04-01
YUSUKE TAKEUCHI
 Director 2015-04-01 2016-04-01
NAOKI IWABUCHI
 Director 2014-03-26 2015-06-01
SHINJI TSUCHIYA
 Director 2013-07-01 2015-04-01
MASAO IKEYA
 Director 2012-11-02 2014-03-26
NAOKI IWABUCHI
 Director 2013-04-15 2013-07-01
SABURO MASUDA
 Director 2012-11-02 2013-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-02-03Solvency Statement dated 03/02/25
2025-02-03Statement by Directors
2025-02-03Statement of capital on GBP 2
2024-11-13CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TAKU FUTAMURA
2022-05-25AP01DIRECTOR APPOINTED TAKASHI ISHIBASHI
2021-11-12SH19Statement of capital on 2021-11-12 GBP 2
2021-11-12SH20Statement by Directors
2021-11-12CAP-SSSolvency Statement dated 10/11/21
2021-11-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-15SH19Statement of capital on 2021-02-15 GBP 2
2021-02-15SH20Statement by Directors
2021-02-15CAP-SSSolvency Statement dated 02/02/21
2021-02-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-08SH20Statement by Directors
2021-01-08SH19Statement of capital on 2021-01-08 GBP 2
2021-01-08CAP-SSSolvency Statement dated 21/12/20
2021-01-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NORIAKI TAKANO
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-10SH20Statement by Directors
2020-09-10SH19Statement of capital on 2020-09-10 GBP 2
2020-09-10CAP-SSSolvency Statement dated 01/09/20
2020-09-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-03-15SH20Statement by Directors
2019-03-15SH19Statement of capital on 2019-03-15 GBP 2
2019-03-15CAP-SSSolvency Statement dated 12/03/19
2019-03-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR YASUO OHASHI
2019-03-11AP01DIRECTOR APPOINTED TAKU FUTAMURA
2018-11-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-03-14SH20Statement by Directors
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2;USD 143650000
2018-03-14SH19Statement of capital on 2018-03-14 GBP 2
2018-03-14CAP-SSSolvency Statement dated 14/03/18
2018-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TAKAO FUJII
2017-04-13AP01DIRECTOR APPOINTED SHOHEI INOUE
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI ASAKURA
2017-04-13AP01DIRECTOR APPOINTED YASUO OHASHI
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2;USD 177250000
2017-03-03SH0108/02/17 STATEMENT OF CAPITAL GBP 2
2016-12-27SH0108/12/16 STATEMENT OF CAPITAL GBP 2
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2;USD 168750000
2016-09-20SH0131/08/16 STATEMENT OF CAPITAL GBP 2
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2;USD 165750000
2016-08-17SH0126/07/16 STATEMENT OF CAPITAL GBP 2
2016-07-12SH0127/06/16 STATEMENT OF CAPITAL GBP 2
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2;USD 160750000
2016-05-10SH0118/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE TAKEUCHI
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2;USD 158750000
2015-11-11AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for Keiichi Suzuki on 2015-11-11
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2;USD 158750000
2015-07-08SH0115/06/15 STATEMENT OF CAPITAL GBP 2
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI IWABUCHI
2015-06-04AP01DIRECTOR APPOINTED YASUYUKI ASAKURA
2015-04-08AP01DIRECTOR APPOINTED YUSUKE TAKEUCHI
2015-04-08AP01DIRECTOR APPOINTED KEIICHI SUZUKI
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI TSUCHIYA
2015-03-10SH0125/02/15 STATEMENT OF CAPITAL GBP 2 25/02/15 STATEMENT OF CAPITAL USD 143750000
2014-11-14AR0102/11/14 FULL LIST
2014-10-20SH0125/09/14 STATEMENT OF CAPITAL GBP 2 25/09/14 STATEMENT OF CAPITAL USD 126750000
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-16SH0126/06/14 STATEMENT OF CAPITAL GBP 2 26/06/14 STATEMENT OF CAPITAL USD 96280000
2014-04-14SH0126/03/14 STATEMENT OF CAPITAL GBP 2 26/03/14 STATEMENT OF CAPITAL USD 82040000
2014-04-07AP01DIRECTOR APPOINTED NAOKI IWABUCHI
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MASAO IKEYA
2014-03-18SH0117/02/14 STATEMENT OF CAPITAL GBP 2 17/02/14 STATEMENT OF CAPITAL USD 72200000
2013-12-23RP04SECOND FILING FOR FORM SH01
2013-12-23ANNOTATIONClarification
2013-11-29AR0102/11/13 FULL LIST
2013-11-26SH0123/10/13 STATEMENT OF CAPITAL GBP 2 23/10/13 STATEMENT OF CAPITAL USD 69000000
2013-07-09AP01DIRECTOR APPOINTED MR. SHINJI TSUCHIYA
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI IWABUCHI
2013-05-08AP01DIRECTOR APPOINTED DIRECTOR NAOKI IWABUCHI
2013-05-08AA01CURREXT FROM 31/03/2013 TO 31/03/2014
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SABURO MASUDA
2013-03-14SH0105/03/13 STATEMENT OF CAPITAL GBP 1 05/03/13 STATEMENT OF CAPITAL USD 46300000
2013-03-14SH0105/03/13 STATEMENT OF CAPITAL GBP 1 05/03/13 STATEMENT OF CAPITAL USD 46300000
2012-12-03SH0127/11/12 STATEMENT OF CAPITAL GBP 1 27/11/12 STATEMENT OF CAPITAL USD 12500000
2012-11-30AA01CURRSHO FROM 30/11/2013 TO 31/03/2013
2012-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DIAMOND ATLANTIC INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND ATLANTIC INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND ATLANTIC INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND ATLANTIC INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND ATLANTIC INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND ATLANTIC INVESTMENT LIMITED
Trademarks
We have not found any records of DIAMOND ATLANTIC INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND ATLANTIC INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DIAMOND ATLANTIC INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ATLANTIC INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND ATLANTIC INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND ATLANTIC INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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