Firmoscan
Liquidation13836233Private limited companyRoyal Victoria Docks

DIAMOND REBATES LTD

Significant control: James Anthony Maher (significant control)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Rebates Ltd sell?

Registered activity: Tax consultancy (SIC 69203). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

DIAMOND REBATES LTD is a liquidation private limited company (company number 13836233) incorporated on 9 January 2022, registered in Royal Victoria Docks. Its registered activity is tax consultancy (SIC 69203). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 519 companies in tax consultancy in London with filed accounts; the median reports net assets of £4,508 and is 9 years old.

02

Ownership and control

1 active · 1 other
  • Mr James Anthony Maher
    Individual · since 7 July 2023
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
    • has significant influence or control
    • has significant influence or control
  • Mr James Anthony Maher
    Individual · since 9 January 2022 · ceased 27 June 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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.

03

Key dates

Incorporated
9 January 20224 yrs ago
First accounts due
9 October 20231110 days overdue
Confirmation statement due
23 January 2027in 92 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 69203
Tax consultancy
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 9 January 2022
  • Register status is not ActiveLiquidation

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.

07

Timeline

Newest first
  1. Confirmation statement duein 92 days
  2. First accounts due1110 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (tax consultancy), closest in incorporation date

All companies incorporated on 9 January 2022 · in Jan 2022.

09

Reminders for DIAMOND REBATES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).