DILIGENTIA GLOBAL LTD
DILIGENTIA GLOBAL LTD is a private limited company registered in the United Kingdom, under 07009931, incorporated on 4 September 2009. The company is currently suspended. Operates in the management consultancy activities other than financial management sector (SIC 70229). Registered office address: CV4 8JA Coventry, the United Kingdom. Directors include PROFESSOR ANDREW MICHAEL THOMAS. Sole shareholder is PROFESSOR ANDREW MICHAEL THOMAS. Associated with 6 related entities, including APCO 1 LIMITED, 04319555, and 09881998. The overall risk score is 0/100 (negligible). Accounts next due 2025-06-30, overdue as of 2026-03-02. Confirmation statement next due 2025-09-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
13 ENSIGN BUSINESS CENTRE
WESTWOOD WAY
WEST MIDLANDS
CV4 8JA COVENTRY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-09-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07009931 | 2026-06-01 | open_in_new |