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DE BEERS UK LIMITED

Company number 02054170

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2026 CS01 Confirmation statement made on 24 May 2026 with no updates
View PDF Confirmation statement made on 24 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 SH19 Statement of capital on 15 December 2025
  • GBP 526,007,310
View PDF Statement of capital on 15 December 2025
  • GBP 526,007,310
- link opens in a new window - 3 pages (3 pages)
15 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 CAP-SS Solvency Statement dated 04/12/25
View PDF Solvency Statement dated 04/12/25 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/12/2025
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 10/12/2025
- link opens in a new window - 1 page (1 page)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 55 pages (55 pages)
30 May 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
01 Oct 2024 AP01 Appointment of Mr Kevin Darcy Smith as a director on 1 October 2024
View PDF Appointment of Mr Kevin Darcy Smith as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AP01 Appointment of Ms Malebogo Itumeleng Mpugwa as a director on 1 October 2024
View PDF Appointment of Ms Malebogo Itumeleng Mpugwa as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Roger William Henderson as a director on 1 October 2024
View PDF Termination of appointment of Roger William Henderson as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AP01 Appointment of Mr Richard Shaun Lawson as a director on 1 October 2024
View PDF Appointment of Mr Richard Shaun Lawson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AP01 Appointment of Mr Alasdair Darley Shepheard Cook as a director on 1 October 2024
View PDF Appointment of Mr Alasdair Darley Shepheard Cook as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AP01 Appointment of Ms Alessandra Berry Ward Berridge as a director on 1 October 2024
View PDF Appointment of Ms Alessandra Berry Ward Berridge as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Rajshree Mehta as a director on 1 October 2024
View PDF Termination of appointment of Rajshree Mehta as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Lemize Du Toit as a director on 1 October 2024
View PDF Termination of appointment of Lemize Du Toit as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Mark James Michael Corbett as a director on 1 October 2024
View PDF Termination of appointment of Mark James Michael Corbett as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Caitlin Fay Arthur as a director on 1 October 2024
View PDF Termination of appointment of Caitlin Fay Arthur as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 TM01 Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024
View PDF Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024 TM01 Termination of appointment of Esther Lulai Oberbeck as a director on 16 April 2024
View PDF Termination of appointment of Esther Lulai Oberbeck as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 526,007,310
View PDF Statement of capital following an allotment of shares on 6 March 2024
  • GBP 526,007,310
- link opens in a new window - 3 pages (3 pages)
04 Jan 2024 TM01 Termination of appointment of Jonathan Andrew Blackhurst as a director on 31 December 2023
View PDF Termination of appointment of Jonathan Andrew Blackhurst as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
21 Jul 2023 AP01 Appointment of Ms Rajshree Mehta as a director on 17 July 2023
View PDF Appointment of Ms Rajshree Mehta as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)