DE BEERS CENTENARY AG

Active Emmenbrucke
0 employees website.com
D

DE BEERS CENTENARY AG

Founded 4 Sept 2017 Active Emmenbrucke, Switzerland 0 employees website.com
Accounts Submitted 18 Sept 2024
Confirmation
Net assets £15M £781K 2023 year on year
Total assets £15M £785K 2023 year on year
Total Liabilities £10K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Telemarketing, Plus Ag Sonnenplatz 6 6020 Emmenbrucke Switzerland

Full company profile for DE BEERS CENTENARY AG (FC034939), an active company based in Emmenbrucke, Switzerland. Incorporated 4 Sept 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by

Balance Sheet & P&L (2017–2023)

Cash in Bank

£144.80k

Decreased by £14.34k (-9%)

Net Assets

£14.93M

Increased by £780.99k (+6%)

Total Liabilities

£9.65k

Increased by £3.78k (+64%)

Turnover

£208.55k

Increased by £152.00k (+269%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Francesca StockburgerDirectorGermanSwitzerland509 Jan 2018Active
Susanne Naa Okailey Swankier-tetteyDirectorBotswananUnited Kingdom516 Jun 2024Active

Shareholders

Shareholders (1)

De Beers Centenary Ag
NaN%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2025OfficersTermination of Richard Shaun Lawson as director on 25 Sept 2024
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Sept 2024OfficersTermination of Kevin Breen as director on 15 May 2024
11 Sept 2024OfficersAppointment of Susanne Naa Okailey Swankier-Tettey as director on 6 Jun 2024
11 Sept 2024OfficersTermination of Kevin Michael Breen as director on 15 May 2024
19 May 2025 Officers

Termination of Richard Shaun Lawson as director on 25 Sept 2024

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Sept 2024 Officers

Termination of Kevin Breen as director on 15 May 2024

11 Sept 2024 Officers

Appointment of Susanne Naa Okailey Swankier-Tettey as director on 6 Jun 2024

11 Sept 2024 Officers

Termination of Kevin Michael Breen as director on 15 May 2024

Recent Activity

Latest Activity

Termination of Richard Shaun Lawson as director on 25 Sept 2024

1 years ago on 19 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024

Termination of Kevin Breen as director on 15 May 2024

1 years ago on 11 Sept 2024

Appointment of Susanne Naa Okailey Swankier-Tettey as director on 6 Jun 2024

1 years ago on 11 Sept 2024

Termination of Kevin Michael Breen as director on 15 May 2024

1 years ago on 11 Sept 2024