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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.
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 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 12 Jan 2022 (3 years ago)
Previous address was 20 Carlton House Terrace London SW1Y 5AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Dec 1973
Director • South African • Lives in England • Born in Jul 1984
Director • Chartered Tax Adviser • British • Lives in England • Born in Jun 1980
Anglo American Diamond Holdings Limited
PSC
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
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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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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
Repayment History
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