DIAMOND ACES LIMITED
Significant control: Mandip Singh Sehra (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Diamond Aces Limited sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DIAMOND ACES LIMITED is an active private limited company (company number 11196595) incorporated on 9 February 2018, registered in Southall. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest micro accounts cover the period ending 31 January 2025, showing net assets of −£45k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 220% on the prior period (−£14k).
By net assets it sits in the bottom quarter of 2,499 comparable companies in Greater London (median £3,302, upper quartile £39k).
Ownership and control
- Mr Mandip Singh Sehra
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Sunil Singh
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 9 February 20188 yrs ago
- Next accounts due
- 31 October 2026in 5 days
- Confirmation statement due
- 23 February 2027in 120 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | −£45k | — | — | £85k | — | — | 1 |
| 31 January 2024 | −£14k | — | — | £200k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-44,885 at 31 January 2025
- Net assets down 25% or more on the prior period-220.1% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.25
- Incorporated five or more years agoIncorporated 9 February 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 120 days
- Next accounts duein 5 days
- Accounts period endNet liabilities £45k · micro accounts
- Accounts period endNet liabilities £14k · micro accounts
- Incorporated
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All companies incorporated on 9 February 2018 · in Feb 2018.
Reminders for DIAMOND ACES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.