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The Diamond Trading Company Limited
The Diamond Trading Company Limited is an active company incorporated on 12 January 2001 with the registered office located in London, Greater London. The Diamond Trading Company Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04140577
Private limited company
Age
24 years
Incorporated
12 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(9 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The Diamond Trading Company Limited
Contact
Update Details
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Address changed on
12 Jan 2022
(3 years ago)
Previous address was
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Companies in EC1N 6RA
Telephone
Unreported
Email
Unreported
Website
Dtcusa.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Alex Pregnolato
Director • Italian • Lives in UK • Born in Dec 1973
Lemize Du Toit
Director • South African • Lives in England • Born in Jul 1984
Dr Roger William Henderson
Director • Chartered Tax Adviser • British • Lives in England • Born in Jun 1980
De Beers Corporate Secretary Limited
Secretary
Anglo American Diamond Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers UK Limited
Dr Roger William Henderson, De Beers Corporate Secretary Limited, and 1 more are mutual people.
Active
De Beers Jewellers Limited
Alex Pregnolato and De Beers Corporate Secretary Limited are mutual people.
Active
De Beers Jewellers Trade Mark Limited
Alex Pregnolato and De Beers Corporate Secretary Limited are mutual people.
Active
De Beers Jewellers UK Limited
Alex Pregnolato and De Beers Corporate Secretary Limited are mutual people.
Active
Forevermark 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
De Beers Capital Southern Africa Limited
Dr Roger William Henderson and De Beers Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Roger William Henderson Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mrs Lemize Du Toit Appointed
1 Year 1 Month Ago on 11 Sep 2024
Alex Pregnolato Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
De Beers Corporate Secretary Limited Appointed
2 Years 3 Months Ago on 4 Jul 2023
Anglo American Corporate Secretary Limited Resigned
2 Years 6 Months Ago on 1 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Roger William Henderson as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mrs Lemize Du Toit as a director on 11 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Alex Pregnolato as a director on 6 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 4 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
Submitted on 9 May 2023
Explore All Documents
Repayment History
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