CompanyTrack
F

FOREVERMARK LIMITED

Active London

Other business support service activities n.e.c.

86 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.
F

FOREVERMARK LIMITED

Other business support service activities n.e.c.

Founded 12 Feb 2008 Active London, United Kingdom 86 employees forevermark.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £8.97M £19.63M 2023 year on year
Total assets £39.69M £52.59M 2023 year on year
Total Liabilities £30.72M £32.96M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover FOREVERMARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£575.35k

Increased by £411.74k (+252%)

Net Assets

£8.97M

Decreased by £19.63M (-69%)

Total Liabilities

£30.72M

Decreased by £32.96M (-52%)

Turnover

£86.59M

Decreased by £55.79M (-39%)

Employees

86

Debt Ratio

77%

Increased by 8 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 6,750,000 Shares £10.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 20196,750,000£10.46m£1.55

Officers

Officers

4 active 19 resigned
Status
Andrew Jon KirkbrideDirectorBritishEngland505 Sept 2024Active
De Beers Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2023Active
Sandrine Gladys Girard Ep. ConseillerDirectorFrenchUnited Kingdom545 Sept 2024Active
Shweta Shagun HaritDirectorBritishEngland511 Oct 2024Active

Shareholders

Shareholders (2)

De Beers Uk Limited
100.0%
7,373,00114 Feb 2024
Mitre House Nominees Limited
0.0%
014 Feb 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

De Beers Uk 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

Group Structure

Group Structure

DE BEERS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
FOREVERMARK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updatesView(3 pages)
14 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
28 Oct 2024OfficersTermination of Celine Assimon as director on 2024-10-28View(1 page)
1 Oct 2024OfficersAppointment of Ms Shweta Shagun Harit as director on 2024-10-01View(2 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

14 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

28 Oct 2024 Officers

Termination of Celine Assimon as director on 2024-10-28

1 Oct 2024 Officers

Appointment of Ms Shweta Shagun Harit as director on 2024-10-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-02-14 with no updates

1 years ago on 14 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Nov 2024

Termination of Celine Assimon as director on 2024-10-28

1 years ago on 28 Oct 2024

Appointment of Ms Shweta Shagun Harit as director on 2024-10-01

1 years ago on 1 Oct 2024