opendata.bot
Company number
13836233

DIAMOND REBATES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIAMOND REBATES LTD
Company number
13836233
Registered office
WAREHOUSE W 3, WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD · 1,877 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 January 2022
Status
InLiquidation
Age
4 years
Previous names
JAMIE TAX LTD (to 13 Jul 2023) · DIAMOND REBATES LTD (to 13 Jul 2023)
Nature of business (SIC)
69203 — Tax consultancy
Accounts — next due
30 Apr 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
22 Jan 2025
Confirmation statement — last
08 Jan 2024

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.

People with significant control

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

Mr James Anthony Maher
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/01/2022
Mr James Anthony Maher
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 07/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Anthony Maher
born 08/1984 · England can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 07/07/2023 Controls 7 companies
Mr James Anthony Maher
born 08/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2023 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2023 Registered name changed DIAMOND REBATES LTD JAMIE TAX LTD
13/07/2023 Registered name changed JAMIE TAX LTD DIAMOND REBATES LTD
07/07/2023 Person with significant control added Mr James Anthony Maher
27/06/2023 Person with significant control ceased Mr James Anthony Maher
09/01/2022 Person with significant control added Mr James Anthony Maher

Documents for DIAMOND REBATES LTD

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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.

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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.

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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

Data protection register

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

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Get this company via API

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GET /v1/company/gb/13836233
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Frequently asked questions

What is the company number of DIAMOND REBATES LTD?
According to the official registry, the company number of DIAMOND REBATES LTD is 13836233.
Where is DIAMOND REBATES LTD registered?
The registered office is WAREHOUSE W 3, WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD.
What is the SIC code of DIAMOND REBATES LTD?
The nature of business is recorded under SIC code 69203 — Tax consultancy.
Who controls DIAMOND REBATES LTD?
Mr James Anthony Maher is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DIAMOND REBATES LTD due?
The next annual accounts are due by 30 April 2026, and the last accounts were made up to 31 July 2024.

About DIAMOND REBATES LTD (13836233)

DIAMOND REBATES LTD is a private limited company incorporated on 9 January 2022 and registered in the United Kingdom under company number 13836233. Its registered office is at WAREHOUSE W 3, WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD. The recorded nature of business is tax consultancy (SIC 69203). The company is currently inliquidation , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Mr James Anthony Maher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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