African Diamonds Limited

DataGardener
live
Small

African Diamonds Limited

03999487Private Limited With Share Capital

One Fleet Place, London, EC4M7WS
Incorporated

23/05/2000

Company Age

25 years

Directors

3

Employees

SIC Code

08990

Risk

very low risk

Company Overview

Registration, classification & business activity

African Diamonds Limited (03999487) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in london, EC4M7WS. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

African diamonds plc is a diamond exploration company listed on the london and botswana stock exchange. the company has an exciting portfolio of projects based in botswana and congo. african diamonds' chief asset is a joint venture with de beers on the ak06 property near orapa botswana. this was awa...

Private Limited With Share Capital
SIC: 08990
Small
Incorporated 23/05/2000
EC4M7WS

Financial Overview

Total Assets

£3.48M

Liabilities

£657.1K

Net Assets

£2.82M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Made Up Date
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Miscellaneous
Category:Miscellaneous
Date:15-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Move Registers To Sail Company
Category:Address
Date:27-06-2011
Change Sail Address Company
Category:Address
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-02-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2011
Resolution
Category:Resolution
Date:25-02-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:25-02-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:30-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2010
Legacy
Category:Capital
Date:20-12-2010
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:20-12-2010
Resolution
Category:Resolution
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:05-07-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Memorandum Articles
Category:Incorporation
Date:23-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:16-07-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

One Fleet Place, London, EC4M7WSRegistered

Contact

One Fleet Place, London, EC4M7WS