ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gem Diamonds Limited

Gem Diamonds Limited is an active company incorporated on 7 August 2006 with the registered office located in . Gem Diamonds Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC027756
Overseas company
Age
19 years
Incorporated 7 August 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
2nd Floor, Coastal Building Wickhams Cay Ii
P.O. Box 2221
Road Town
Tortola
VG1130
Virgin Islands, British
Same address since incorporation
Telephone
02030430280
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in May 1953
Director • Mosotho • Lives in Lesotho • Born in Mar 1970
Director • Cfo/Director • Filipino • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gem Diamonds Investments Limited
Clifford Thomas Elphick and Michalakis Michael are mutual people.
Active
Discoverie Group Plc
Rosalind Nana Emela Kainyah is a mutual person.
Active
African Gifted Foundation
Rosalind Nana Emela Kainyah is a mutual person.
Active
Enquest Plc
Rosalind Nana Emela Kainyah is a mutual person.
Active
Kina Advisory Limited
Rosalind Nana Emela Kainyah is a mutual person.
Active
Flamingo Group International Limited
Rosalind Nana Emela Kainyah is a mutual person.
Active
Lime Tree Partners Limited
Harry James Rodolph Kenyon-Slaney is a mutual person.
Active
Ridgeway Freehold Limited
Harry James Rodolph Kenyon-Slaney is a mutual person.
Active
Brands
Gem Diamonds
Gem Diamonds is a producer of diamonds, owning the Letšeng diamond mine in Lesotho and the Ghaghoo mine in Botswana.
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
£10.29M
Decreased by £2.67M (-21%)
Turnover
£123.16M
Increased by £13.05M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£278.81M
Decreased by £23.16M (-8%)
Total Liabilities
-£164.94M
Decreased by £28.03M (-15%)
Net Assets
£113.87M
Increased by £4.87M (+4%)
Debt Ratio (%)
59%
Decreased by 4.75% (-7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Janet Blas Appointed
5 Months Ago on 1 Apr 2025
Michael David Lynch-Bell Resigned
5 Months Ago on 31 Mar 2025
Michalakis Michael Details Changed
12 Months Ago on 9 Sep 2024
Mr Michael David Lynch-Bell Details Changed
1 Year Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Group Accounts Submitted
3 Years Ago on 11 May 2022
Ms Rosalind Nana Emela Kainyah Details Changed
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 9 Jul 2021
Get Credit Report
Discover Gem Diamonds Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Termination of appointment of Michael David Lynch-Bell as a director on 31 March 2025
Submitted on 2 May 2025
Appointment of Janet Blas as a director on 1 April 2025
Submitted on 2 May 2025
Director's details changed
Submitted on 3 Oct 2024
Director's details changed for Michalakis Michael on 9 September 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Michael David Lynch-Bell on 27 August 2024
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Details changed for an overseas company - Ic Change 29/12/23
Submitted on 17 Jan 2024
Appointment of Kyriaki Constantopoulos as a secretary on 30 April 2023
Submitted on 10 Oct 2023
Termination of appointment of Glenn Edward Turner as secretary on 30 April 2023
Submitted on 10 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year