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De Beers Jewellers Limited

De Beers Jewellers Limited is an active company incorporated on 30 November 2000 with the registered office located in London, Greater London. De Beers Jewellers Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04117269
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 11 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
Address changed on 30 Nov 2021 (3 years ago)
Previous address was 20 Carlton House Terrace London SW1Y 5AN England
Telephone
02077589750
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Dec 1973
Director • French • Lives in UK • Born in Feb 1972
Director • French • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Jewellers Trade Mark Limited
Celine Assimon, Alex Pregnolato, and 3 more are mutual people.
Active
De Beers Jewellers UK Limited
Celine Assimon, Alex Pregnolato, and 3 more are mutual people.
Active
Forevermark Limited
Celine Assimon, Alex Pregnolato, and 2 more are mutual people.
Active
Debcore Limited
Alex Pregnolato, De Beers Corporate Secretary Limited, and 1 more are mutual people.
Active
The Diamond Trading Company Limited
Alex Pregnolato and De Beers Corporate Secretary Limited are mutual people.
Active
Iidgr (UK) Limited
Alex Pregnolato and De Beers Corporate Secretary Limited are mutual people.
Active
Charterhouse Cap Limited
Alex Pregnolato and De Beers Corporate Secretary Limited are mutual people.
Active
Element Six (UK) Limited
De Beers Corporate Secretary 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
£2.51M
Decreased by £2.1M (-46%)
Turnover
£55.09M
Decreased by £8.73M (-14%)
Employees
106
Increased by 13 (+14%)
Total Assets
£212.27M
Decreased by £42.53M (-17%)
Total Liabilities
-£349.46M
Increased by £98.83M (+39%)
Net Assets
-£137.18M
Decreased by £141.36M (-3387%)
Debt Ratio (%)
165%
Increased by 66.26% (+67%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Celine Assimon Resigned
8 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Alex Pregnolato Resigned
1 Year 1 Month Ago on 6 Sep 2024
Ms Sandrine Gladys Girard Ep. Conseiller Appointed
1 Year 1 Month Ago on 5 Sep 2024
Mr Simon Thomas Ian Andrews Appointed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
De Beers Corporate Secretary Limited Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2025
Termination of appointment of Celine Assimon as a director on 11 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Alex Pregnolato as a director on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Simon Thomas Ian Andrews as a director on 5 September 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
Submitted on 6 Jul 2023
Repayment History
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