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Forevermark Limited
Forevermark Limited is an active company incorporated on 12 February 2008 with the registered office located in London, Greater London. Forevermark Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06501918
Private limited company
Age
17 years
Incorporated
12 February 2008
Size
Large
Turnover is over
£54M
Confirmation
Submitted
Dated
14 February 2025
(10 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Forevermark Limited
Contact
Update Details
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Address changed on
14 Feb 2022
(3 years ago)
Previous address was
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Companies in EC1N 6RA
Telephone
02074044444
Email
Unreported
Website
Forevermark.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Andrew Jon Kirkbride
Director • British • Lives in England • Born in Jan 1976
Shweta Shagun Harit
Director • British • Lives in England • Born in Jan 1975
Sandrine Gladys Girard Ep. Conseiller
Director • French • Lives in UK • Born in Feb 1972
De Beers Corporate Secretary Limited
Secretary
De Beers UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Jewellers Limited
De Beers Corporate Secretary Limited and Sandrine Gladys Girard Ep. Conseiller are mutual people.
Active
De Beers Jewellers Trade Mark Limited
De Beers Corporate Secretary Limited and Sandrine Gladys Girard Ep. Conseiller are mutual people.
Active
De Beers Jewellers UK Limited
De Beers Corporate Secretary Limited and Sandrine Gladys Girard Ep. Conseiller are mutual people.
Active
Iidgr (UK) Limited
De Beers Corporate Secretary Limited and Andrew Jon Kirkbride are mutual people.
Active
Debcore Limited
De Beers Corporate Secretary Limited and Sandrine Gladys Girard Ep. Conseiller are mutual people.
Active
Element Six (UK) Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers UK Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Element Six Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£789K
Increased by £214K (+37%)
Turnover
£70.57M
Decreased by £16.02M (-19%)
Employees
80
Decreased by 6 (-7%)
Total Assets
£20.59M
Decreased by £19.1M (-48%)
Total Liabilities
-£47.83M
Increased by £17.1M (+56%)
Net Assets
-£27.24M
Decreased by £36.2M (-404%)
Debt Ratio (%)
232%
Increased by 154.89% (+200%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Celine Assimon Resigned
1 Year 2 Months Ago on 28 Oct 2024
Ms Shweta Shagun Harit Appointed
1 Year 3 Months Ago on 1 Oct 2024
Alex Pregnolato Resigned
1 Year 4 Months Ago on 6 Sep 2024
Mr Andrew Jon Kirkbride Appointed
1 Year 4 Months Ago on 5 Sep 2024
Ms Sandrine Gladys Girard Ep. Conseiller Appointed
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Termination of appointment of Celine Assimon as a director on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Ms Shweta Shagun Harit as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Alex Pregnolato as a director on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Andrew Jon Kirkbride as a director on 5 September 2024
Submitted on 6 Sep 2024
Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
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Repayment History
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