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De Beers UK Limited

De Beers UK Limited is an active company incorporated on 10 September 1986 with the registered office located in London, Greater London. De Beers UK Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02054170
Private limited company
Age
39 years
Incorporated 10 September 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
02074044444
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1971
Director • South African • Lives in South Africa • Born in May 1974
Director • Botswanan • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Diamond Trading Company Limited
Dr Roger William Henderson, Lemize Du Toit, and 1 more are mutual people.
Active
Tracr Limited
Ryan Laurence William Perry and De Beers Corporate Secretary Limited are mutual people.
Active
Lightbox Jewelry Ltd
Ryan Laurence William Perry and De Beers Corporate Secretary Limited are mutual people.
Active
De Beers Capital Southern Africa Limited
Dr Roger William Henderson and De Beers Corporate Secretary Limited are mutual people.
Active
De Beers Group
Richard Shaun Lawson and Alasdair Darley Shepheard Cook are mutual people.
Active
Element Six (UK) Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Element Six Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Brands
De Beers Group
De Beers Group is a diamond company involved in diamond exploration, mining, grading, marketing, and retail.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£345K
Decreased by £692K (-67%)
Turnover
£214.19M
Decreased by £63.93M (-23%)
Employees
313
Decreased by 11 (-3%)
Total Assets
£958.06M
Decreased by £100.91M (-10%)
Total Liabilities
-£65.99M
Decreased by £8.3M (-11%)
Net Assets
£892.07M
Decreased by £92.61M (-9%)
Debt Ratio (%)
7%
Decreased by 0.13% (-2%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Kevin Darcy Smith Appointed
1 Year 1 Month Ago on 1 Oct 2024
Ms Malebogo Itumeleng Mpugwa Appointed
1 Year 1 Month Ago on 1 Oct 2024
Roger William Henderson Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Richard Shaun Lawson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Alasdair Darley Shepheard Cook Appointed
1 Year 1 Month Ago on 1 Oct 2024
Ms Alessandra Berry Ward Berridge Appointed
1 Year 1 Month Ago on 1 Oct 2024
Rajshree Mehta Resigned
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Mark James Michael Corbett as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Lemize Du Toit as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Kevin Darcy Smith as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Roger William Henderson as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Rajshree Mehta as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Alasdair Darley Shepheard Cook as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Malebogo Itumeleng Mpugwa as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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