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Faberge (UK) Limited

Faberge (UK) Limited is an active company incorporated on 3 May 2007 with the registered office located in London, Greater London. Faberge (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06236931
Private limited company
Age
18 years
Incorporated 3 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 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
1 Cathedral Piazza
London
SW1E 5BP
England
Same address for the past 6 years
Telephone
020 76594950
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Jun 1972
Director • Managing Director • British • Lives in England • Born in Jan 1979
Director • Entrepreneur • Russian • Lives in UK • Born in Jul 1986
Director • Accountant • British • Lives in UK • Born in Nov 1982
Director • Global Sales Director • German • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemfields Limited
Sean Thomas Gilbertson, David John Lovett, and 1 more are mutual people.
Active
Faberge Limited
Sean Thomas Gilbertson, David John Lovett, and 1 more are mutual people.
Active
Hagura Mining Limited
Sean Thomas Gilbertson and David John Lovett are mutual people.
Active
Gemfields Services Limited
Sean Thomas Gilbertson and David John Lovett are mutual people.
Active
G-Trac Knowledgebase Systems Ltd
Sean Thomas Gilbertson and David John Lovett are mutual people.
Active
Gemfields Group Limited
Sean Thomas Gilbertson and David John Lovett are mutual people.
Active
Gigajoule Limited
Sean Thomas Gilbertson is a mutual person.
Active
Gemfields Foundation
Sean Thomas Gilbertson is a mutual person.
Active
Brands
Fabergé
Fabergé is a jewellery house known for its craftsmanship and bespoke designs, including jewellery and timepieces.
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
£479K
Decreased by £815K (-63%)
Turnover
£13.25M
Decreased by £2.7M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£60.01M
Decreased by £2.79M (-4%)
Total Liabilities
-£118.33M
Increased by £4.4M (+4%)
Net Assets
-£58.32M
Decreased by £7.19M (+14%)
Debt Ratio (%)
197%
Increased by 15.76% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Toby Edward George Hewitt Resigned
2 Months Ago on 29 Aug 2025
Sean Thomas Gilbertson Resigned
2 Months Ago on 29 Aug 2025
David John Lovett Resigned
2 Months Ago on 29 Aug 2025
Antony Peter Lindsay Resigned
2 Months Ago on 29 Aug 2025
Josina Von Dem Bussche-Kessell Resigned
2 Months Ago on 29 Aug 2025
Mr Sergei Mosunov Appointed
2 Months Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Mr Antony Peter Lindsay Appointed
8 Years Ago on 21 Sep 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Josina Von Dem Bussche-Kessell as a director on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Antony Peter Lindsay as a director on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of David John Lovett as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Antony Peter Lindsay as a director on 21 September 2017
Submitted on 11 Sep 2025
Termination of appointment of Sean Thomas Gilbertson as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Sergei Mosunov as a director on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Toby Edward George Hewitt as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Registration of charge 062369310010, created on 8 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 8 May 2025
Repayment History
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