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De Beers Centenary AG

De Beers Centenary AG is an active company incorporated on 4 September 2017 with the registered office located in . De Beers Centenary AG was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034939
Overseas company
Age
8 years
Incorporated 4 September 2017
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 2024
Contact
Address
C/O Telemarketing, Plus Ag Sonnenplatz 6
6020
Emmenbrucke
Switzerland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Irish • Lives in UK • Born in May 1983
Director • None • Botswanan • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Dec 1961
Director • German • Lives in Switzerland • Born in Sep 1975
Director • Head Of Finance And Business P • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Centenary Limited
Kevin Michael Breen, Richard Shaun Lawson, and 1 more are mutual people.
Active
De Beers Exploration Holdings Limited
Richard Shaun Lawson and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
De Beers Holdings Investments Limited
Richard Shaun Lawson and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
De Beers Centenary Angola Properties Limited
Kevin Michael Breen and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
Cheviot Holdings (Overseas) Limited
Kevin Michael Breen and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
Oberbeck Strategy And Research Advisory Limited
Esther Lulai Oberbeck 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
£145K
Decreased by £14K (-9%)
Turnover
£209K
Increased by £152K (+267%)
Employees
Unreported
Same as previous period
Total Assets
£14.94M
Increased by £785K (+6%)
Total Liabilities
-£10K
Increased by £4K (+67%)
Net Assets
£14.93M
Increased by £781K (+6%)
Debt Ratio (%)
0%
Increased by 0.02% (+58%)
Latest Activity
Richard Shaun Lawson Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Susanne Naa Okailey Swankier-Tettey Appointed
1 Year 3 Months Ago on 6 Jun 2024
Kevin Michael Breen Resigned
1 Year 3 Months Ago on 15 May 2024
Esther Oberbeck Resigned
1 Year 4 Months Ago on 16 Apr 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 25 Nov 2021
Faried Sallie Resigned
4 Years Ago on 31 Jul 2021
Richard Shaun Lawson Details Changed
4 Years Ago on 26 Apr 2021
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Documents
Termination of appointment of Richard Shaun Lawson as a director on 25 September 2024
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Kevin Michael Breen as a director on 15 May 2024
Submitted on 11 Sep 2024
Termination of appointment of Kevin Breen as secretary on 15 May 2024
Submitted on 11 Sep 2024
Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 6 June 2024
Submitted on 11 Sep 2024
Termination of appointment of Esther Oberbeck as a director on 16 April 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Termination of appointment of Richard Shaun Lawson as secretary on 22 September 2021
Submitted on 14 Nov 2022
Appointment of Kevin Breen as a secretary on 22 September 2021
Submitted on 14 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Repayment History
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