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Graff Diamonds (Japan) Limited

Graff Diamonds (Japan) Limited is an active company incorporated on 8 September 1999 with the registered office located in London, Greater London. Graff Diamonds (Japan) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03838146
Private limited company
Age
26 years
Incorporated 8 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 day ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29 Albemarle Street
London
W1S 4JA
Same address for the past 17 years
Telephone
02075848571
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Jeweller • British • Lives in UK • Born in Oct 1963
Director • Solicitor • British • Lives in UK • Born in Jan 1979
Secretary • British • Born in Apr 1963
Graff Diamonds International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Selectnews Limited
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Selectcork Limited
Mr Bryan Bamberger, Francois Xavier Graff, and 1 more are mutual people.
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Graff Global Aviation Limited
Mr Bryan Bamberger, Francois Xavier Graff, and 1 more are mutual people.
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Graff Diamonds Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Graff Diamonds International Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
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Diamondline Limited
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Facet Foundation
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.77M
Increased by £116.44K (+2%)
Total Liabilities
-£1.37M
Decreased by £1.23M (-47%)
Net Assets
£5.4M
Increased by £1.35M (+33%)
Debt Ratio (%)
20%
Decreased by 18.82% (-48%)
Latest Activity
Confirmation Submitted
1 Day Ago on 4 Sep 2025
Subsidiary Accounts Submitted
16 Days Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Nicholas Paine Resigned
3 Years Ago on 30 Jun 2022
Mr Alexander Peter Molla Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Repayment History
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