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Gem Diamonds Investments Limited

Gem Diamonds Investments Limited is an active company incorporated on 24 January 2008 with the registered office located in London, Greater London. Gem Diamonds Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06482961
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Eaton Gate
London
SW1W 9BJ
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • South African • Lives in South Africa • Born in Mar 1980
Director • British • Born in Aug 1971
Director • South African • Lives in South Africa • Born in Jun 1970
Director • South African • Lives in South Africa • Born in Oct 1960
Gem Diamonds Limited
PSC
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Mutual Companies
Gem Diamonds Limited
Clifford Thomas Elphick and Michalakis Michael 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
£110K
Increased by £2K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £238K (-12%)
Total Liabilities
-£226K
Decreased by £108K (-32%)
Net Assets
£1.45M
Decreased by £130K (-8%)
Debt Ratio (%)
14%
Decreased by 3.97% (-23%)
Latest Activity
Amended Full Accounts Submitted
26 Days Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Mrs Jannine Millingham-Groenewald Appointed
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Jannine Millingham-Groenewald Appointed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 4 Feb 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR United Kingdom to 2 Eaton Gate London SW1W 9BJ on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 26 Jan 2024
Registered office address changed from Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL United Kingdom to 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR on 4 August 2023
Submitted on 4 Aug 2023
Appointment of Mrs Jannine Millingham-Groenewald as a director on 1 August 2023
Submitted on 4 Aug 2023
Repayment History
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