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African Diamonds Limited

African Diamonds Limited is an active company incorporated on 23 May 2000 with the registered office located in London, Greater London. African Diamonds Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03999487
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian,british • Lives in England • Born in Apr 1965
Lucara Diamond Corp
PSC
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Mutual Companies
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Dentons Secretaries Limited is a mutual person.
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St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
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Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
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Peter Dudgeon Limited
Dentons Secretaries Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Decreased by £236K (-6%)
Total Liabilities
-£657.12K
Increased by £12.96K (+2%)
Net Assets
£2.82M
Decreased by £248.96K (-8%)
Debt Ratio (%)
19%
Increased by 1.55% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Lucara Diamond Corp (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 9 Jan 2024
Mr Glenn Kondo Appointed
1 Year 10 Months Ago on 31 Dec 2023
Zara Elizabeth Boldt Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 5 Jun 2024
Withdrawal of a person with significant control statement on 5 June 2024
Submitted on 5 Jun 2024
Notification of Lucara Diamond Corp as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Registration of charge 039994870009, created on 9 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Zara Elizabeth Boldt as a director on 31 December 2023
Submitted on 8 Jan 2024
Appointment of Mr Glenn Kondo as a director on 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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