Company Liquidation LTD

Company profile

Diamonds Software Limited

UK company 04597917, incorporated on 22 November 2002.

Diamonds Software Limited is a UK company with status Liquidation founded in 2002 based in London.

Company number

04597917

Incorporated

22 Nov 2002

Companies House status

Liquidation

Company identity

Founded / incorporated

22 November 2002

Company number 04597917

Verify at Companies House

Legal name

DIAMONDS SOFTWARE LIMITED

Company type

Private Limited Company

Region

London

Registered address

C/O AZETS 2ND FLOOR REGIS HOUSE

45 KING WILLIAM STREET

LONDON

EC4R 9AN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

17 levels 1 ultimate controller

1

Company Liquidation LTD

Diamonds Software Limited

CRN 04597917

2

Direct controller Active LTD

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Intermediate controller Active LTD

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Intermediate controller Active LTD

Armstrong Sub-Holdings Limited

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Intermediate controller Active LTD

Armstrong Topco Limited

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9

Intermediate controller Active LTD

Aldrin Bidco Limited

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10

Intermediate controller Active LTD

Aldrin Midco Limited

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11

Intermediate controller Active LTD

Aldrin Topco Limited

CRN 12836750

12

Intermediate controller Active LTD

Aldrin Sub-Holdings Limited

CRN 12935314

13

Intermediate controller Active LTD

Aldrin Mid-Holdings Limited

CRN 12929626

14

Intermediate controller Active LTD

Aldrin Holdings Limited

CRN 12922818

15

Intermediate controller Active LTD

Asyst UK Bidco Limited

CRN 14077054

16

Intermediate controller Active LTD

Asyst UK Midco Limited

CRN 14077056

17

Intermediate controller Active LTD

Asyst UK Topco Limited

CRN 14077050

18

Ultimate controller Active LTD

HG Pooled Management Limited

CRN 02055886

Company events

Reference milestones and recent Companies House filing stream events.

5 events

11 Dec

2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2025

Accounts due

Accounts Due

Next accounts due date

27 Nov

2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2023

Accounts filed

Accounts

Last accounts made up date

22 Nov

2002

Incorporated

Inception

Company registered at Companies House