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Rothschild Diamonds Limited

Rothschild Diamonds Limited is an active company incorporated on 10 November 1995 with the registered office located in London, Greater London. Rothschild Diamonds Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03124782
Private limited company
Age
30 years
Incorporated 10 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (5 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 11 40-41 Wimpole Street
London
W1G 8AB
Same address for the past 10 years
Telephone
02072240700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in Mar 1960
Mr Jeremy Mark Edward Rothschild
PSC • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Openwork Limited
Rosanne Mary Murison is a mutual person.
Active
Strategy Partners (Henley) Limited
Rosanne Mary Murison is a mutual person.
Active
Wimp Holdings Limited
Jeremy Mark Edward Rothschild is a mutual person.
Active
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
£719.17K
Decreased by £708.76K (-50%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£760.11K
Decreased by £704.05K (-48%)
Total Liabilities
-£54.84K
Decreased by £293.59K (-84%)
Net Assets
£705.27K
Decreased by £410.46K (-37%)
Debt Ratio (%)
7%
Decreased by 16.58% (-70%)
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Mr Jeremy Mark Edward Rothschild (PSC) Details Changed
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Shares Cancelled
2 Years 10 Months Ago on 23 Dec 2022
Jeremy Mark Edward Rothschild Details Changed
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 15 Nov 2023
Change of details for Mr Jeremy Mark Edward Rothschild as a person with significant control on 10 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Submitted on 16 Jan 2023
Director's details changed for Jeremy Mark Edward Rothschild on 19 December 2022
Submitted on 3 Jan 2023
10/11/22 Statement of Capital gbp 601
Submitted on 3 Jan 2023
Repayment History
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