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Diamondline Limited

Diamondline Limited is an active company incorporated on 4 April 2001 with the registered office located in London, Greater London. Diamondline Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04194088
Private limited company
Age
24 years
Incorporated 4 April 2001
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months 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 18 years
Telephone
02072906760
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Jeweller • British • Lives in UK • Born in Oct 1963
Secretary • British • Born in Apr 1963
Graff Diamonds International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graff Diamonds Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Searchmap Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Selectnews Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Graff Diamonds (Japan) Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Selectcork Limited
Francois Xavier Graff and Mr Bryan Bamberger are mutual people.
Active
Graff Global Aviation Limited
Francois Xavier Graff and Mr Bryan Bamberger are mutual people.
Active
Graff Diamonds International Limited
Francois Xavier Graff is a mutual person.
Active
Facet Foundation
Francois Xavier Graff 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
£1K
Decreased by £2.75M (-100%)
Turnover
£59.51M
Increased by £24.36M (+69%)
Employees
2
Same as previous period
Total Assets
£77.41M
Increased by £24.81M (+47%)
Total Liabilities
-£75.61M
Increased by £24.96M (+49%)
Net Assets
£1.8M
Decreased by £154K (-8%)
Debt Ratio (%)
98%
Increased by 1.39% (+1%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
4 Years Ago on 10 Aug 2021
Mr Francois Xavier Graff Details Changed
4 Years Ago on 30 Apr 2021
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 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
Confirmation statement made on 4 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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