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D

DE BEERS UK LIMITED

Active London

Other business support service activities n.e.c.

304 employees Website
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
D

DE BEERS UK LIMITED

Other business support service activities n.e.c.

Founded 10 Sept 1986 Active London, United Kingdom 304 employees debeersgroup.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 30 May 2025
Net assets £1199.46M £132.78M 2022 year on year
Total assets £1310.33M £66.61M 2022 year on year
Total Liabilities £110.87M £66.18M 2022 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Telephone

0207 430 3208

Credit Report

Discover DE BEERS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£580.92k

Decreased by £35.21k (-6%)

Net Assets

£1199.46M

Increased by £132.78M (+12%)

Total Liabilities

£110.87M

Decreased by £66.18M (-37%)

Turnover

£324.73M

Increased by £96.28M (+42%)

Employees

304

Increased by 21 (+7%)

Debt Ratio

8%

Decreased by 6 (-43%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 493,150,488 Shares £640.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 2024473,559,579£473.56m£1
26 Nov 201919,590,909£167.31m£8.54

Officers

Officers

6 active 57 resigned
Status
Alasdair Darley Shepheard CookDirectorBritishEngland511 Oct 2024Active
Alessandra Berry Ward BerridgeDirectorSouth AfricanSouth Africa511 Oct 2024Active
De Beers Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—13 Jul 2023Active
Kevin Darcy SmithDirectorSouth AfricanSouth Africa511 Oct 2024Active
Malebogo Itumeleng MpugwaDirectorBotswananEngland511 Oct 2024Active
Richard Shaun LawsonDirectorBritishUnited Kingdom521 Oct 2024Active

Shareholders

Shareholders (1)

De Beers Plc
100.0%
526,007,31024 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Government Of The Republic Of Botswana

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Anglo American Diamond Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PLC united kingdom
DE BEERS UK LIMITED Current Company
FOREVERMARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEMFAIR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTBOX JEWELRY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATURAL DIAMOND COUNCIL LIMITED united kingdom significant influence or control

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
15 Dec 2025ResolutionResolutionsView(1 page)
15 Dec 2025CapitalStatement by DirectorsView(2 pages)
15 Dec 2025InsolvencySolvency Statement dated 04/12/25View(2 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(55 pages)
15 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
15 Dec 2025 Resolution

Resolutions

View Document(1 page)
15 Dec 2025 Capital

Statement by Directors

View Document(2 pages)
15 Dec 2025 Insolvency

Solvency Statement dated 04/12/25

View Document(2 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(55 pages)

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

2 months ago on 15 Dec 2025

Resolutions

2 months ago on 15 Dec 2025

Statement by Directors

2 months ago on 15 Dec 2025

Solvency Statement dated 04/12/25

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025