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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.
Status
Active
Active since 15 years ago
Company No
06501918
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Forevermark Limited
Contact
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
Telephone
02074044444
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Shweta Shagun Harit
Director • British • Lives in England • Born in Jan 1975
Celine Assimon
Director • French • Lives in UK • Born in Jan 1977
Andrew Jon Kirkbride
Director • British • Lives in England • Born in Jan 1976
Alex Pregnolato
Director • Italian • Lives in UK • Born in Dec 1973
Sandrine Gladys Girard Ep. Conseiller
Director • French • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Jewellers Limited
Alex Pregnolato, Celine Assimon, and 2 more are mutual people.
Active
De Beers Jewellers Trade Mark Limited
Alex Pregnolato, Celine Assimon, and 2 more are mutual people.
Active
De Beers Jewellers UK Limited
Alex Pregnolato, Celine Assimon, and 2 more are mutual people.
Active
Iidgr (UK) Limited
Alex Pregnolato, De Beers Corporate Secretary Limited, and 1 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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£575K
Increased by £411K (+251%)
Turnover
£86.59M
Decreased by £55.79M (-39%)
Employees
86
Same as previous period
Total Assets
£39.69M
Decreased by £52.59M (-57%)
Total Liabilities
-£30.72M
Decreased by £32.96M (-52%)
Net Assets
£8.97M
Decreased by £19.63M (-69%)
Debt Ratio (%)
77%
Increased by 8.4% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Celine Assimon Resigned
10 Months Ago on 28 Oct 2024
Ms Shweta Shagun Harit Appointed
11 Months Ago on 1 Oct 2024
Alex Pregnolato Resigned
1 Year Ago on 6 Sep 2024
Mr Andrew Jon Kirkbride Appointed
1 Year Ago on 5 Sep 2024
Ms Sandrine Gladys Girard Ep. Conseiller Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
De Beers Corporate Secretary Limited Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Get Credit Report
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Documents
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
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
Submitted on 6 Jul 2023
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Repayment History
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