THE DIAMOND TRADING COMPANY LIMITED
Activities of other holding companies n.e.c.
THE DIAMOND TRADING COMPANY LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Full company profile for THE DIAMOND TRADING COMPANY LIMITED (04140577), an active company based in London, United Kingdom. Incorporated 12 Jan 2001. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lemize Du Toit | Director | South African | England | 11 Sept 2024 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (2)
Anglo American Diamond Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Government Of The Republic Of Botswana
Unknown
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-12 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 23 Sept 2025 | Officers | Termination of Roger William Henderson as director on 2025-09-23 | |
| 13 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-12 with no updates | |
| 16 Sept 2024 | Officers | Appointment of Mrs Lemize Du Toit as director on 2024-09-11 |
Confirmation statement made on 2026-01-12 with no updates
Annual accounts made up to 2024-12-31
Termination of Roger William Henderson as director on 2025-09-23
Confirmation statement made on 2025-01-12 with no updates
Appointment of Mrs Lemize Du Toit as director on 2024-09-11
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-12 with no updates
3 months ago on 15 Jan 2026
Annual accounts made up to 2024-12-31
6 months ago on 29 Sept 2025
Termination of Roger William Henderson as director on 2025-09-23
6 months ago on 23 Sept 2025
Confirmation statement made on 2025-01-12 with no updates
1 years ago on 13 Jan 2025
Appointment of Mrs Lemize Du Toit as director on 2024-09-11
1 years ago on 16 Sept 2024