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ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Activities of head offices

Founded 23 Mar 2012 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £-317.13M £129.71M 2023 year on year
Total assets £4022.17M £212.22M 2023 year on year
Total Liabilities £4339.31M £82.51M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover ANGLO AMERICAN DIAMOND HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2023)

Cash in Bank

N/A

Net Assets

-£317.13M

Decreased by £129.71M (-69%)

Total Liabilities

£4339.31M

Decreased by £82.51M (-2%)

Turnover

£165.03M

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

108%

Increased by 4 (+4%)
See 10 Year Full Financials

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

3 Allotments 96,120 Shares £9612.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 201244,887$4488.75m$100k
28 Aug 201244,887$4488.75m$100k
2 May 20126,346$634.60m$100k

Officers

Officers

3 active 14 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown—23 Mar 2016Active
Guy IngramDirectorBritishUnited Kingdom547 May 2021Active
Sarahan ZariffisDirectorSouth AfricanUnited Kingdom4927 Mar 2024Active

Shareholders

Shareholders (1)

Anglo American Investments (uk) Limited
100.0%
51,23519 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Investments (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
See All Controllers

Group Structure

Group Structure

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
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Current Company
CHARTERHOUSE CAP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DE BEERS CAPITAL SOUTHERN AFRICA LIMITED united kingdom significant influence or control
DE BEERS CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DE BEERS JEWELLERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DE BEERS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT SIX HOLDINGS LIMITED united kingdom significant influence or control
IIDGR (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE DIAMOND TRADING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRACR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025InsolvencySolvency Statement dated 03/12/25View(1 page)
9 Dec 2025ResolutionResolutionsView(1 page)
9 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
9 Dec 2025CapitalAllotment of shares (USD 114,377) on 2025-12-03View(3 pages)
9 Dec 2025CapitalStatement by DirectorsView(1 page)
9 Dec 2025 Insolvency

Solvency Statement dated 03/12/25

View Document(1 page)
9 Dec 2025 Resolution

Resolutions

View Document(1 page)
9 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
9 Dec 2025 Capital

Allotment of shares (USD 114,377) on 2025-12-03

View Document(3 pages)
9 Dec 2025 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Solvency Statement dated 03/12/25

2 months ago on 9 Dec 2025

Resolutions

2 months ago on 9 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 9 Dec 2025

Allotment of shares (USD 114,377) on 2025-12-03

2 months ago on 9 Dec 2025

Statement by Directors

2 months ago on 9 Dec 2025