ADP DIAMEX LIMITED

🌳Matureactive
05157409 · ltd · incorporated 2004-06-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 address
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 address
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 address
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-06-30
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  2. 2026-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-31
    MURRAY, David Ronald resigned
    director
  4. 2025-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-04-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-04-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2024-09-30
    HUSSAIN, Natasha appointed
    secretary
  8. 2024-09-30
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2024-09-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-07-24
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  11. 2024-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-07-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2024-07-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2024-07-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2024-07-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2024-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-07-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-06-28
    ROGERS, David Andrew appointed
    director
  22. 2024-06-28
    SKINNER, Andrew Michael appointed
    director
  23. 2024-06-28
    WEST, Antony David resigned
    secretary
  24. 2024-06-28
    BULL, Paul Leslie resigned
    director
  25. 2024-06-28
    WEST, Antony David resigned
    director
  26. 2023-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2022-06-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2022-06-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  29. 2004-06-18
    🏢
    Company incorporated
    As ADP DIAMEX LIMITED
  30. 2004-06-18
    WEST, Antony David appointed
    secretary
  31. 2004-06-18
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  32. 2004-06-18
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  33. 2004-06-18
    BULL, Paul Leslie appointed
    director
  34. 2004-06-18
    MURRAY, David Ronald appointed
    director
  35. 2004-06-18
    WEST, Antony David appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Dormole Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dormole Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADP DIAMEX LIMITED
This company · 05157409

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Dormole Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/03/2025
4 historic (ceased) PSCs
  • Galleon Investments (Dartford) Limitedceased 31/03/2025· 75-100% shares · 75-100% voting · board control
  • Paul Leslie Bullceased 28/06/2024· 25-50% shares · 25-50% voting
  • Mr Antony David Westceased 28/06/2024· 25-50% shares · 25-50% voting
  • David Ronald Murrayceased 28/06/2024· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-06-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Long Reach Galleon Boulevard
Crossways Business Park
Dartford
DA2 6QE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-02
Last: 2026-06-18

Officers (3 active · 5 resigned)

HUSSAIN, Natasha
secretary · appointed 2024-09-30
View their other companies + combined net worth →
Active
ROGERS, David Andrew
director · ~46y · appointed 2024-06-28
View their other companies + combined net worth →
Active
SKINNER, Andrew Michael
director · ~58y · appointed 2024-06-28
View their other companies + combined net worth →
Active
WEST, Antony David
secretary · appointed 2004-06-18 · resigned 2024-06-28
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2004-06-18 · resigned 2004-06-18
Resigned
BULL, Paul Leslie
director · ~59y · appointed 2004-06-18 · resigned 2024-06-28
Resigned
MURRAY, David Ronald
director · ~53y · appointed 2004-06-18 · resigned 2026-03-31
Resigned
WEST, Antony David
director · ~52y · appointed 2004-06-18 · resigned 2024-06-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (86 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-30
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-06-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-30
change-account-reference-date-company-current-extended
accounts · AA01
2024-07-24
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-09