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De Beers Jewellers UK Limited

De Beers Jewellers UK Limited is an active company incorporated on 24 April 2002 with the registered office located in London, Greater London. De Beers Jewellers UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04423720
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 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
London
EC1N 6RA
United Kingdom
Address changed on 25 Apr 2022 (3 years ago)
Previous address was 20 Carlton House Terrace London SW1Y 5AN England
Telephone
020 74044444
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 Limited
Celine Assimon, Alex Pregnolato, and 3 more are mutual people.
Active
De Beers Jewellers Trade Mark 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
£489K
Decreased by £478K (-49%)
Turnover
£16.59M
Increased by £1.52M (+10%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£48.43M
Decreased by £15.38M (-24%)
Total Liabilities
-£109.27M
Decreased by £12.39M (-10%)
Net Assets
-£60.84M
Decreased by £2.99M (+5%)
Debt Ratio (%)
226%
Increased by 34.96% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Celine Assimon Resigned
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
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
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
De Beers Corporate Secretary Limited Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Celine Assimon as a director on 11 February 2025
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
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 6 Sep 2024
Appointment of Mr Simon Thomas Ian Andrews as a director on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 20 September 2023
Submitted on 21 Sep 2023
Repayment History
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