DE BEERS UK LIMITED

Active - Accounts Filed

General Information

NAME
DE BEERS UK LIMITED

COMPANY NUMBER
02054170

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/09/1986 (38 years and 2 months old)

WEBSITE
www.debeersgroup.com

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/09/1986 01/08/2008
DIAMOND TRADING COMPANY LIMITED(THE)

REGISTERED ADDRESS

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA

Telephone: 02074044444
TPS: No

TRADING ADDRESSES

17 Charterhouse Street
LONDON
EC1N 6RA

Telephone: 74044444

Belmont Road
Cambridge
Cambridgeshire
CB2 3AP

Belmont Road
Maidenhead
Berkshire
SL6 6JW

Telephone: 771234

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£545.6k

25.88%

NET WORTH

£1.1B

12.11%

TOTAL LIABILITIES

£101.8M

62.80%

NET ASSETS

£1.1B

11.60%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Lemize Du Toit (930378708) has left the board
Date: 03/10/2024	Event: New Board Member Kevin Darcy Smith (932774977) Appointed
Date: 03/10/2024	Event: New Board Member Alasdair Darley Shepheard Cook (931046704) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DE BEERS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DE BEERS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£545.6k

25.88%

NET WORTH

£1.1B

12.11%

TOTAL LIABILITIES

£101.8M

62.80%

NET ASSETS

£1.1B

11.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DE BEERS PLC	Owned: 100.00 %	Shares: 526,007,310	Price per share: £1.00	Total Value: £526,007,310.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DE BEERS CORPORATE SECRETARY LIMITED 13/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 0	View Report
DE BEERS CORPORATE SECRETARY LIMITED 13/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Shaun Lawson 01/10/2024 - Present (1 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Malebogo Itumeleng Mpugwa 01/10/2024 - Present (1 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Darcy Smith 01/10/2024 - Present (1 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Lemize Du Toit (930378708) has left the board
Date: 03/10/2024	Event: New Board Member Kevin Darcy Smith (932774977) Appointed
Date: 03/10/2024	Event: New Board Member Alasdair Darley Shepheard Cook (931046704) Appointed
Date: 03/10/2024	Event: New Board Member Alessandra Berry Ward Berridge (932774379) Appointed
Date: 03/10/2024	Event: New Board Member Malebogo Itumeleng Mpugwa (932774500) Appointed
Date: 03/10/2024	Event: New Board Member Richard Shaun Lawson (928837601) Appointed
Date: 03/10/2024	Event: Mark James Michael Corbett (930378759) has left the board
Date: 03/10/2024	Event: Rajshree Mehta (931156766) has left the board
Date: 03/10/2024	Event: Roger William Henderson (925019516) has left the board
Date: 03/10/2024	Event: Caitlin Fay Arthur (927404895) has left the board
Date: 03/07/2024	Event: Ryan Laurence William Perry (930213062) has left the board
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Esther Lulai Oberbeck (917594858) has left the board
Date: 08/01/2024	Event: Jonathan Andrew Blackhurst (930378270) has left the board
Date: 05/08/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Board Member Rajshree Mehta (931156766) Appointed
Date: 24/07/2023	Event: New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed
Date: 18/07/2023	Event: New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931130413) Appointed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board
Date: 05/01/2023	Event: New Board Member Jonathan Andrew Blackhurst (930378270) Appointed
Date: 05/01/2023	Event: Nicholas Martin Byers (918419859) has left the board
Date: 05/01/2023	Event: New Board Member Ryan Laurence William Perry (930213062) Appointed
Date: 05/01/2023	Event: New Board Member Lemize Du Toit (930378708) Appointed
Date: 05/01/2023	Event: New Board Member Mark James Michael Corbett (930378759) Appointed
Date: 05/01/2023	Event: New Board Member Roger William Henderson (925019516) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Jeanine Catherine Frankish (925596827) has left the board
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Accounts filed
Date: 14/09/2020	Event: New Board Member Caitlin Fay Arthur (927404895) Appointed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Board Member Jeanine Catherine Frankish (925596827) Appointed
Date: 05/03/2019	Event: Alison Elizabeth Tattershall (923897358) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Richard Graham Giles (917957761) has left the board
Date: 17/10/2017	Event: New Board Member Alison Elizabeth Tattershall (923897358) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 15/03/2017	Event: Change in Reg. Office
Date: 08/08/2016	Event: New Accounts filed

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DE BEERS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£545.6k

£1.1B

£101.8M

£1.1B

People Overview

5

49

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£545.6k

£1.1B

£101.8M

£1.1B

Accounts

People Overview

5

49

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™