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De Beers Exploration Holdings Limited

De Beers Exploration Holdings Limited is an active company incorporated on 11 November 2016 with the registered office located in . De Beers Exploration Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034253
Overseas company
Age
8 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • Botswanan • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Holdings Investments Limited
Richard Shaun Lawson, Mr Constantine Metsos, and 1 more are mutual people.
Active
De Beers Centenary Limited
Richard Shaun Lawson, Mr Constantine Metsos, and 1 more are mutual people.
Active
De Beers Centenary AG
Richard Shaun Lawson and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
Cheviot Holdings (Overseas) Limited
Mr Constantine Metsos and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
De Beers Capital Southern Africa Limited
Mr Constantine Metsos is a mutual person.
Active
Delibes Holdings Limited
Mr Constantine Metsos is a mutual person.
Active
De Beers Centenary Angola Properties Limited
Susanne Naa Okailey Swankier-Tettey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£644K
Increased by £641K (+21367%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Increased by £576K (+45%)
Total Liabilities
-£35.44M
Increased by £8.63M (+32%)
Net Assets
-£33.57M
Decreased by £8.05M (+32%)
Debt Ratio (%)
1896%
Decreased by 177.53% (-9%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Richard Shaun Lawson Resigned
1 Year 2 Months Ago on 18 Jun 2024
Susanne Naa Okailey Swankier-Tettey Appointed
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
UK Establishment Changed
4 Years Ago on 21 May 2021
Richard Shaun Lawson Details Changed
4 Years Ago on 26 Apr 2021
Mr Constantine Metsos Details Changed
4 Years Ago on 26 Apr 2021
Mr Constantine Metsos Appointed
4 Years Ago on 18 Dec 2020
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Documents
Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 17 June 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Termination of appointment of Richard Shaun Lawson as a director on 18 June 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 14 July 2023
Submitted on 24 Aug 2023
Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023
Submitted on 21 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 24 Nov 2021
Director's details changed for Mr Constantine Metsos on 26 April 2021
Submitted on 20 Oct 2021
Director's details changed for Richard Shaun Lawson on 26 April 2021
Submitted on 20 Oct 2021
Repayment History
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