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De Beers Investments

De Beers Investments is an active company incorporated on 8 December 2016 with the registered office located in . De Beers Investments was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034261
Overseas company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Group Director • British • Lives in UK • Born in Feb 1967
Director • None • Botswanan • Lives in Botswana • Born in Feb 1965
Director • None • British • Lives in UK • Born in Jan 1981
Director • None • British • Lives in UK • Born in Apr 1974
Director • None • British • Lives in Switzerland • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Group
Mr Duncan Graham Wanblad, John Brian Heasley, and 2 more are mutual people.
Active
Anglo American Marketing Limited
Matthew Thomas Samuel Walker is a mutual person.
Active
Kier Group Plc
Alison Jane Atkinson is a mutual person.
Active
Anglo American Plc
John Brian Heasley is a mutual person.
Active
Valterra Platinum Marketing Limited
Matthew Thomas Samuel Walker is a mutual person.
Active
Kumba International Trading Limited
Matthew Thomas Samuel Walker is a mutual person.
Active
Royal Scottish National Orchestra Society Limited
John Brian Heasley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£899.43M
Increased by £15.46M (+2%)
Total Liabilities
-£312K
Increased by £5K (+2%)
Net Assets
£899.12M
Increased by £15.46M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Elena Nonka Appointed
1 Year 7 Months Ago on 14 Feb 2024
Alison Jane Atkinson Appointed
1 Year 7 Months Ago on 14 Feb 2024
Mr Matthew Thomas Samuel Walker Appointed
1 Year 7 Months Ago on 14 Feb 2024
Mr John Brian Heasley Appointed
1 Year 9 Months Ago on 1 Dec 2023
Stephen Thomas Pearce Resigned
1 Year 9 Months Ago on 1 Dec 2023
Peter Graeme Whitcutt Resigned
1 Year 9 Months Ago on 1 Dec 2023
Matome Tsholetsa Malema Appointed
2 Years 1 Month Ago on 19 Jul 2023
Olesitse Masimega Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Alteration of constitutional documents on 26 February 2025
Submitted on 19 Jun 2025
Appointment of Elena Nonka as a director on 14 February 2024
Submitted on 19 Aug 2024
Appointment of Alison Jane Atkinson as a director on 14 February 2024
Submitted on 19 Aug 2024
Appointment of Mr Matthew Thomas Samuel Walker as a director on 14 February 2024
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Termination of appointment of Peter Graeme Whitcutt as a director on 1 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023
Submitted on 3 Jan 2024
Appointment of Mr John Brian Heasley as a director on 1 December 2023
Submitted on 3 Jan 2024
Appointment of Matome Tsholetsa Malema as a director on 19 July 2023
Submitted on 24 Oct 2023
Repayment History
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