By when must DIAM UK LTD.'s directors verify their identity with Companies House?

Directors of DIAM UK LTD. must verify their identity with Companies House by 2026-11-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of DIAM UK LTD.'s directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

DIAM UK LTD.

02871086 · Ltd · 32 years old

14-16 Jubilee Drive, Leicestershire, LE11 5XS

SIC 32990

Companies House data checked 11 September 2026

Type

Ltd

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DIAM UK LTD. (ECCTA)

Directors of DIAM UK LTD. must verify their identity by 2026-11-12.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAGLEY, David Simpsondirectorsince 1998-01-30

BAGLEY, Mark Simpsondirectorsince 2008-11-01

RUSSO, Davide Mariodirectorsince 2021-07-26· also at COSMOS NEWCO UK LIMITED

SMITH, Mark Stephendirectorsince 2025-07-01· also at COSMOS NEWCO UK LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

02993086 LIMITEDactivevia WOOD, Jonathan Ross

22 HATHERLEY GROVE MANAGEMENT LIMITEDactivevia VALLANCE, Julie Rose

ADEPT WORKPLACE SOLUTIONS LIMITEDactivevia VALLANCE, Julie Rose

ADVANCED MICRO LUBRICATION LIMITEDactivevia VALLANCE, Julie Rose

AUSTEN ALLEN LIMITEDactivevia VALLANCE, Julie Rose

and 36 more active

In liquidation

MULLQUEST LIMITEDliquidationvia VALLANCE, Julie Rose

Dissolved

AMPY HOLDINGS LIMITEDdissolvedvia VALLANCE, Julie Rose

ARTFORM INTERNATIONAL LIMITEDdissolvedvia MCWILLIAM, Paul

BEACON ENERGY LIMITEDdissolvedvia VALLANCE, Julie Rose

BLL REALISATIONS LIMITEDdissolvedvia VALLANCE, Julie Rose

BRIAN SMITH EBT LIMITEDdissolvedvia VALLANCE, Julie Rose

and 30 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

£45.9m

Net Assets

£9.3m

Employees

230

Data quality: 70% · full accounts

Persons with Significant Control

Cosmos Newco Uk Limited

Corporate entity

Companies House 08147976

Owns 75-100% of shares

Holds 75-100% of voting rights

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