opendata.bot
Company number
08024110

DIAMOND PHOENIX AUTOMATION LIMITED

Officer · WASHINGTON, Keith and 3 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DIAMOND PHOENIX AUTOMATION LIMITED
Company number
08024110
Registered office
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company type
Private limited company
Incorporated on
10 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 10/04/2012
Active
director
Appointed 01/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

D P Automation Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 20/01/2021
Conveyor Solutions Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 20/01/2021
Mr Keith Washington
ownership-of-shares-25-to-50-percent
Notified 10/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/04/2012
director Appointed 01/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2021 Person with significant control ceased Mr Keith Washington
20/01/2021 Person with significant control added Conveyor Solutions Limited
20/01/2021 Person with significant control added D P Automation Limited
01/11/2020 Director appointed WILLIAMSON, Matthew James
06/12/2018 Director resigned BONER, Graham
12/04/2018 Charge registered A registered charge
10/04/2017 Person with significant control added Mr Keith Washington
02/01/2013 Director resigned BONER, Brenda Doris
02/01/2013 Director appointed BONER, Graham
10/04/2012 Director appointed BONER, Brenda Doris
10/04/2012 Director appointed WASHINGTON, Keith

Financial highlights

No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIAMOND PHOENIX AUTOMATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08024110
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DIAMOND PHOENIX AUTOMATION LIMITED?
According to the official registry, the company number of DIAMOND PHOENIX AUTOMATION LIMITED is 08024110.
Where is DIAMOND PHOENIX AUTOMATION LIMITED registered?
The registered office is 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom.
Who runs DIAMOND PHOENIX AUTOMATION LIMITED?
WASHINGTON, Keith is listed among the officers of DIAMOND PHOENIX AUTOMATION LIMITED.
What is the SIC code of DIAMOND PHOENIX AUTOMATION LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls DIAMOND PHOENIX AUTOMATION LIMITED?
D P Automation Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of DIAMOND PHOENIX AUTOMATION LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does DIAMOND PHOENIX AUTOMATION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About DIAMOND PHOENIX AUTOMATION LIMITED (08024110)

DIAMOND PHOENIX AUTOMATION LIMITED is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08024110. Its registered office is at 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is D P Automation Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Companies at the same registered office

Other service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.