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ADP DIAMEX LIMITED

Active ·05157409 ·Private Limited Company ·Est. 18 June 2004
£3
Current Assets
3
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3228 days overdue
Confirmed from Companies House data Period end 30 Sep 2016 · due 1 Jul 2017
Full analysis checks for ADP DIAMEX LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 September 2016

£3
Current Assets
£3
Equity
20162012
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05157409
StatusActive
TypePrivate Limited Company
Incorporated18 June 2004
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

Long Reach Galleon Boulevard
Dartford
DA2 6QE
England

👤 Directors & Officers (3)

MR ANDREW MICHAEL SKINNERDIRECTOR
DAVID ANDREW ROGERSDIRECTOR
HUSSAINDIRECTOR

🔑 Persons with Significant Control (5)

DORMOLE LIMITED75-100% shares
DAVID RONALD MURRAY25-50% shares
GALLEON INVESTMENTS (DARTFORD) LIMITED75-100% shares
MR ANTONY DAVID WEST25-50% shares
PAUL LESLIE BULL25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 10 connected companies
Ownership chain
GALLEON INVESTMENTS (DARTFORD) LIMITED75-100% shares
ADP DIAMEX LIMITEDThis company
Other companies sharing the same PSC
ADP DIAMOND CUTTING SOLUTIONS LIMITEDvia PAUL LESLIE BULL ADP DIAMOND CUTTING SOLUTIONS LIMITEDvia MR ANTONY DAVID WEST MEXCO UK LIMITEDvia MR ANTONY DAVID WEST MEXCO UK LIMITEDvia DAVID RONALD MURRAY ADP PROPERTY SERVICES LIMITEDvia PAUL LESLIE BULL 10796190via MR ANTONY DAVID WEST ADP DIAMOND CUTTING SOLUTIONS LIMITEDvia DAVID RONALD MURRAY ADP PROPERTY SERVICES LIMITEDvia MR ANTONY DAVID WEST MEXCO UK LIMITEDvia PAUL LESLIE BULL ADP PROPERTY SERVICES LIMITEDvia DAVID RONALD MURRAY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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