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De Beers Capital Southern Africa Limited

De Beers Capital Southern Africa Limited is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. De Beers Capital Southern Africa Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938348
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Sep 1973
Director • Botswanan • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Capital Limited
Constantine Metsos, De Beers Corporate Secretary Limited, and 1 more are mutual people.
Active
De Beers UK Limited
Dr Roger William Henderson and De Beers Corporate Secretary Limited are mutual people.
Active
The Diamond Trading Company Limited
Dr Roger William Henderson and De Beers Corporate Secretary Limited are mutual people.
Active
Cheviot Holdings (Overseas) Limited
Richard Shaun Lawson and Constantine Metsos are mutual people.
Active
Element Six (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
De Beers Jewellers Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Trade Mark Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.96K
Decreased by £5.71K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.96K
Decreased by £5.71K (-12%)
Total Liabilities
£0
Same as previous period
Net Assets
£42.96K
Decreased by £5.71K (-12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Roger William Henderson Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Richard Shaun Lawson Resigned
1 Year 4 Months Ago on 18 Jun 2024
Ms Susanne Naa Okailey Swaniker-Tettey Appointed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
De Beers Corporate Secretary Limited Appointed
2 Years 4 Months Ago on 4 Jul 2023
Anglo American Corporate Secretary Limited Resigned
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Termination of appointment of Roger William Henderson as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Richard Shaun Lawson as a director on 18 June 2024
Submitted on 5 Jul 2024
Appointment of Ms Susanne Naa Okailey Swaniker-Tettey as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 4 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 3 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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