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Diales Group PLC

Advisory and expert witness support services to the global construction and engineering industry. We harness the expertise of our people, who are spread over five continents, to deliver local solutions for our clients. Click to find out. The company’s own description of itself, taken from its website.

Active 28 years old · 1,526th oldest of 4,506 · incorporated in the 1990s

Company number03475146
StatusActive
Incorporated02/12/1997
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800FN83KF8AF4Y572
Charges outstanding1

Registered office

DAWSON HOUSE 8TH FLOOR, 5 JEWRY STREET, LONDON, EC3N 2EX

Other PLCs registered in London

Online

Website www.diales.com/en

News and announcements on their own site

Social accounts YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 225 documents on its Companies House record. The most recent accounts were filed on 25/02/2026. Its last confirmation statement or annual return was filed on 16/12/2025.

Filings: officer changes32
Filings: resolutions18
Filings: accounts16
Filings: confirmation statements11
Filings: charges7
Filings: address changes6

The most recent filings

Director resigned 14/05/2026
Resolution filed 28/02/2026
Group accounts 25/02/2026
Registered office changed 07/01/2026
Director resigned 02/01/2026
Resolution filed 22/12/2025
Notification of a person with significant control 16/12/2025
Confirmation statement 16/12/2025
Withdrawal of a person with significant control statement 16/12/2025
Registered office changed 09/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 29 who have resigned.

Charlotte Parsons Secretaryappointed 14/10/2022
Jane Grace Dumeresque Directorappointed 24/11/2025
John Prentice Mullen Directorappointed 01/06/2020
Charlotte Louise Parsons Directorappointed 27/07/2022
Nicholas Simon Stagg Directorappointed 01/09/2025
Mark Wheeler Directorappointed 17/05/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Ab Traction
Owns 25% to 50% of the shares
since 28/02/2023

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 03/01/2025
A registered charge
Hsbc Bank PLC
Fully satisfied, created 02/12/2015
A registered charge
Hsbc Bank PLC
Fully satisfied, created 02/12/2015
Standard security which was presented for registration in scotland on 28 november 2007 and
The Royal Bank of Scotland PLC
Fully satisfied, created 19/11/2007
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 29/11/2002
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 04/10/2001

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3N 2EX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,526th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)