FOREVERMARK LIMITED

Active London

Other business support service activities n.e.c.

80 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.
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FOREVERMARK LIMITED

Other business support service activities n.e.c.

Founded 12 Feb 2008 Active London, United Kingdom 80 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.

Previous Company Names

INTERCEDE 2264 LIMITED 12 Feb 2008 — 20 Mar 2008
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 28 Feb 2027 10 months remaining
Net assets £-27M £36M 2024 year on year
Total assets £21M £19M 2024 year on year
Total Liabilities £48M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOREVERMARK LIMITED (06501918), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 12 Feb 2008. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£789.07k

Increased by £213.72k (+37%)

Net Assets

-£27.24M

Decreased by £36.20M (-404%)

Total Liabilities

£47.83M

Increased by £17.10M (+56%)

Turnover

£70.57M

Decreased by £16.02M (-19%)

Employees

80

Decreased by 6 (-7%)

Debt Ratio

232%

Increased by 155 (+201%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

De Beers Uk Limited
100.0%

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updates
14 Nov 2024AccountsAnnual accounts made up to 2023-12-31
28 Oct 2024OfficersTermination of Celine Assimon as director on 2024-10-28
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2024-12-31

6 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