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Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · London

De Beers Jewellers UK

De Beers Jewellers UK Limited

ActiveCompany only24 years on the register

Private limited company registered in London, classed under “Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Appointment of Mr Richard Kevin Mills as a director on 20 July 2026
  2. Directors
    Termination of appointment of Shaun Simon Wills as a director on 20 July 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Directors
    Appointment of Emmanuelle Nodale as a director on 27 March 2026
  5. Directors
    Appointment of Mr Shaun Simon Wills as a director on 27 March 2026
  6. Directors
    Termination of appointment of Sandrine Gladys Girard Ep. Conseiller as a director on 26 March 2026
  7. Directors
    Termination of appointment of Simon Thomas Ian Andrews as a director on 26 March 2026
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Directors
    Termination of appointment of Celine Assimon as a director on 11 February 2025
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Termination of appointment of Alex Pregnolato as a director on 6 September 2024
  12. Directors
    Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 5 September 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr Simon Thomas Ian Andrews as a director on 5 September 2024
    2. Accounts
      Full accounts made up to 31 December 2022
    3. Directors
      Appointment of De Beers Corporate Secretary Limited as a secretary on 20 September 2023
    4. Directors
      Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Directors
      Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022
    7. Address
      Register inspection address has been changed (and 4 more like it since 23 May 2012)
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Directors
      Termination of appointment of Richard Graham Giles as a director on 30 September 2021
    10. Directors
      Appointment of Mr Alex Pregnolato as a director on 27 September 2021
    11. Charges
      Satisfaction of charge 1 in full
    12. Directors
      Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
    13. Address
      Registered office address changed from 45 Old Bond Street, London, W1S 4QT, United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 1 February 2021
    14. Filing
      Memorandum and Articles of Association (and 1 more like it since 8 November 2006)
    15. Filing
      Resolutions (and 1 more like it since 14 June 2018)
    16. Filing
      Statement of company's objects
    17. Directors
      Director's details changed for Mr Richard Graham Giles on 12 October 2020
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Directors
      Termination of appointment of Francois Louis Michel Delage as a director on 29 September 2020
    20. Directors
      Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 September 2020
    21. Directors
      Appointment of Celine Assimon as a director on 24 September 2020
    22. Accounts
      Full accounts made up to 31 December 2018
    23. Ownership
      Change of details for De Beers Diamond Jewellers Limited as a person with significant control on 15 June 2018
    24. Directors
      Director's details changed for Chief Executive Officer Francois Louis Michel Delage on 29 November 2018
    25. Accounts
      Full accounts made up to 31 December 2017
    26. Directors
      Appointment of Mr Stephen Christopher Lussier as a director on 13 June 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does De Beers Jewellers UK do?

Private limited company registered in London, classed under “Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)”.

›How much turnover does De Beers Jewellers UK make?

Answered in the full report

›Is De Beers Jewellers UK profitable?

De Beers Jewellers UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns De Beers Jewellers UK?

Its directors are De Beers Corporate Secretary Limited, Richard Kevin Mills, Emmanuelle Nodale. Its owners are shown to subscribers.

›Where is De Beers Jewellers UK based?

Its registered office is 17 Charterhouse Street, London, London, EC1N 6RA, in London.

›When was De Beers Jewellers UK founded?

De Beers Jewellers UK Limited was incorporated on 24 April 2002.

›Is De Beers Jewellers UK still trading?

The register lists De Beers Jewellers UK Limited as active.

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