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Petra Diamonds UK Services Limited

Petra Diamonds UK Services Limited is an active company incorporated on 12 July 2012 with the registered office located in London, City of London. Petra Diamonds UK Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08139825
Private limited company
Age
13 years
Incorporated 12 July 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
107 Cheapside
Second Floor
London
EC2V 6DN
United Kingdom
Address changed on 29 Apr 2025 (6 months ago)
Previous address was One Heddon Street One Heddon Street London W1B 4BD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Legal Counsel & Company Secretary • British • Lives in England • Born in Feb 1975
Director • Secretary • British • Lives in England • Born in Nov 1969
Director • British,south African • Lives in South Africa • Born in Feb 1976
Director • South African • Lives in South Africa • Born in Feb 1972
Director • Corporate Counsel • British,south African • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalahari Diamonds Limited
Philip John Murray Abrahams and Robin Bolam Storey are mutual people.
Active
Petra Diamonds US$ Treasury Plc
Philip John Murray Abrahams and Robin Bolam Storey are mutual people.
Active
Petra Diamonds UK Treasury Limited
Philip John Murray Abrahams and Robin Bolam Storey are mutual people.
Active
The Chiltern Society
Robin Bolam Storey is a mutual person.
Active
Verney Park Management Company Limited
Philip John Murray Abrahams is a mutual person.
Active
Hartington Court Residents Limited
Robin Bolam Storey is a mutual person.
Active
Thame Partnership Academy Trust
Robin Bolam Storey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£56.27K
Decreased by £25.99K (-32%)
Turnover
£1.15M
Increased by £9.15K (+1%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£427.93K
Decreased by £186.07K (-30%)
Total Liabilities
-£1.01M
Decreased by £166.04K (-14%)
Net Assets
-£584.25K
Decreased by £20.03K (+4%)
Debt Ratio (%)
237%
Increased by 44.64% (+23%)
Latest Activity
Mr Robin Bolam Storey Appointed
6 Months Ago on 29 Apr 2025
Mr Robin Bolam Storey Appointed
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Rupert Richmond Rowland-Clark Resigned
6 Months Ago on 29 Apr 2025
Rupert Rowland-Clark Resigned
6 Months Ago on 29 Apr 2025
Philip John Murray Abrahams Resigned
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Hendrik Johannes Snyman Appointed
1 Year 1 Month Ago on 2 Oct 2024
Jacques Breytenbach Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Resolutions
Submitted on 20 Aug 2025
Appointment of Mr Robin Bolam Storey as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Robin Bolam Storey as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Registered office address changed from One Heddon Street One Heddon Street London W1B 4BD England to 107 Cheapside Second Floor London EC2V 6DN on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Philip John Murray Abrahams as a director on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Rupert Rowland-Clark as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Rupert Richmond Rowland-Clark as a director on 29 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Hendrik Johannes Snyman as a director on 2 October 2024
Submitted on 3 Oct 2024
Repayment History
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