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De Beers Centenary Limited

De Beers Centenary Limited is an active company incorporated on 21 December 2017 with the registered office located in . De Beers Centenary Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035131
Overseas company
Age
7 years
Incorporated 21 December 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 2025
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
01414186000
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1973
Director • Irish • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in May 1979
Director • None • Botswanan • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Exploration Holdings Limited
Richard Shaun Lawson, Mr Constantine Metsos, and 1 more are mutual people.
Active
De Beers Holdings Investments Limited
Richard Shaun Lawson, Mr Constantine Metsos, and 1 more are mutual people.
Active
De Beers Centenary AG
Richard Shaun Lawson, Kevin Michael Breen, and 1 more are mutual people.
Active
Cheviot Holdings (Overseas) Limited
Mr Constantine Metsos, Kevin Michael Breen, and 1 more are mutual people.
Active
De Beers Centenary Angola Properties Limited
Kevin Michael Breen 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4K
Increased by £41 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £23.64K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.38M
Increased by £23.64K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
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
Kevin Michael Breen Resigned
1 Year 3 Months Ago on 15 May 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
Richard Shaun Lawson Details Changed
4 Years Ago on 26 Apr 2021
Mr Constantine Metsos Details Changed
4 Years Ago on 26 Apr 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
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
Termination of appointment of Kevin Michael Breen as a director on 15 May 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 1 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 25 Nov 2021
Repayment History
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