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Gemfields Limited

Gemfields Limited is an active company incorporated on 14 May 2004 with the registered office located in London, Greater London. Gemfields Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05129023
Private limited company
Age
21 years
Incorporated 14 May 2004
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Cathedral Piazza
London
SW1E 5BP
England
Same address for the past 6 years
Telephone
02075183400
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director Of Operations • Indian • Lives in England • Born in Oct 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Director • Product Director • South African,british • Lives in South Africa • Born in Jul 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1972
Director • Indian • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Faberge (UK) Limited
Antony Peter Lindsay, Mr Sean Thomas Gilbertson, and 1 more are mutual people.
Active
Hagura Mining Limited
Mr Sean Thomas Gilbertson and Mr David John Lovett are mutual people.
Active
Gemfields Services Limited
Mr Sean Thomas Gilbertson and Mr David John Lovett are mutual people.
Active
G-Trac Knowledgebase Systems Ltd
Mr Sean Thomas Gilbertson and Mr David John Lovett are mutual people.
Active
Gemfields Group Limited
Mr Sean Thomas Gilbertson and Mr David John Lovett are mutual people.
Active
Faberge Limited
Mr Sean Thomas Gilbertson and Mr David John Lovett are mutual people.
Active
Gigajoule Limited
Mr Sean Thomas Gilbertson is a mutual person.
Active
Gemfields Foundation
Mr Sean Thomas Gilbertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.24M
Decreased by £11.36M (-73%)
Turnover
£22.38M
Decreased by £9.3M (-29%)
Employees
40
Increased by 9 (+29%)
Total Assets
£251.25M
Decreased by £16.54M (-6%)
Total Liabilities
-£20.08M
Decreased by £17.64M (-47%)
Net Assets
£231.17M
Increased by £1.1M (0%)
Debt Ratio (%)
8%
Decreased by 6.1% (-43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Full Accounts Submitted
4 Years Ago on 5 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 May 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 18 May 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 16 May 2022
Full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Confirmation statement made on 14 May 2021 with no updates
Submitted on 14 May 2021
Full accounts made up to 31 December 2019
Submitted on 5 Mar 2021
Repayment History
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