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De Beers Centenary Angola Properties Limited
De Beers Centenary Angola Properties Limited is an active company incorporated on 11 December 2019 with the registered office located in . De Beers Centenary Angola Properties Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
FC037867
Overseas company
Age
5 years
Incorporated
11 December 2019
Size
Micro
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
Learn more about De Beers Centenary Angola Properties Limited
Contact
Address
Craigmuir Chambers
Road Town
Tortola
Vg1110
Virgin Islands, British
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Susanne Naa Okailey Swankier-Tettey
Director • None • Botswanan • Lives in UK • Born in Oct 1974
Daryl Charles Kerspuy
Director • None • South African • Lives in South Africa • Born in Mar 1979
Kevin Michael Breen
Director • None • Irish • Lives in UK • Born in May 1983
Konstantinos Mitsos
Director • None • British • Lives in UK • Born in May 1979
Richard Shaun Lawson
Director • British • Lives in England • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheviot Holdings (Overseas) Limited
Richard Shaun Lawson, Kevin Michael Breen, and 1 more are mutual people.
Active
De Beers Centenary AG
Kevin Michael Breen and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
De Beers Centenary Limited
Kevin Michael Breen and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
Element Six Holdings Limited
Konstantinos Mitsos is a mutual person.
Active
Element Six Abrasives Holdings Limited
Konstantinos Mitsos is a mutual person.
Active
De Beers Capital Southern Africa Limited
Richard Shaun Lawson is a mutual person.
Active
De Beers Exploration Holdings Limited
Susanne Naa Okailey Swankier-Tettey is a mutual person.
Active
De Beers Holdings Investments Limited
Susanne Naa Okailey Swankier-Tettey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.95K
Decreased by £2.79M (-100%)
Turnover
£3.01M
Decreased by £465.62K (-13%)
Employees
9
Same as previous period
Total Assets
£15.61K
Decreased by £14.54M (-100%)
Total Liabilities
-£6.44K
Decreased by £5.57M (-100%)
Net Assets
£9.18K
Decreased by £8.97M (-100%)
Debt Ratio (%)
41%
Increased by 2.92% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Konstantinos Mitsos Appointed
1 Year 2 Months Ago on 25 Jun 2024
Susanne Naa Okailey Swankier-Tettey Appointed
1 Year 2 Months Ago on 25 Jun 2024
Richard Shaun Lawson Resigned
1 Year 2 Months Ago on 24 Jun 2024
Kevin Michael Breen Resigned
1 Year 3 Months Ago on 15 May 2024
UK Establishment Changed
2 Years 9 Months Ago on 14 Nov 2022
Zahir Astrie Resigned
4 Years Ago on 15 Dec 2020
Daryl Charles Kerspuy Appointed
4 Years Ago on 7 Dec 2020
Mr Kevin Michael Breen Appointed
4 Years Ago on 7 Dec 2020
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Get Credit Report
Discover De Beers Centenary Angola Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2024
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
Appointment of Mr Konstantinos Mitsos as a director on 25 June 2024
Submitted on 11 Sep 2024
Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 25 June 2024
Submitted on 11 Sep 2024
Termination of appointment of Richard Shaun Lawson as a director on 24 June 2024
Submitted on 11 Sep 2024
Appointment of Mr Kevin Michael Breen as a director on 7 December 2020
Submitted on 14 Nov 2022
Details changed for a UK establishment - BR022958 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Address Change
Submitted on 14 Nov 2022
Termination of appointment of Zahir Astrie as a director on 15 December 2020
Submitted on 14 Nov 2022
Appointment of Daryl Charles Kerspuy as a director on 7 December 2020
Submitted on 14 Nov 2022
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Repayment History
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See All Charges & CCJs