DE BEERS CAPITAL SOUTHERN AFRICA LIMITED

Accounts Submitted 29 Jul 2024

Confirmation Statement Submitted 24 Feb 2025

Net assets £42.92K £5.67K 2023 year on year

Total assets £42.92K £5.67K 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

£42.92k

Decreased by £5.67k (-12%)

Net Assets

£42.92k

Decreased by £5.67k (-12%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 3 resigned

Show resigned officers

						Status
Constantine Metsos	Director	British	England	46	24 Feb 2022	Active
De Beers Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Jul 2023	Active
Susanne Naa Okailey Swaniker-tettey	Director	Botswanan	England	51	17 Jun 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Diamond Holdings Limited

United Kingdom

Active

Notified 24 Feb 2022

Nature of Control

Significant Influence Or Control

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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 CAPITAL SOUTHERN AFRICA LIMITED Current Company

DE BEERS CAPITAL LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Officers	Termination of Roger William Henderson as director on 2025-09-23	View(1 page)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-23 with no updates	View(3 pages)
29 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
5 Jul 2024	Officers	Termination of Richard Shaun Lawson as director on 2024-06-18	View(1 page)
17 Jun 2024	Officers	Appointment of Ms Susanne Naa Okailey Swaniker-Tettey as director on 2024-06-17	View(2 pages)