Gemfields Limited
Company Profile
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SmallGemfields Limited
05129023•Private Limited With Share Capital
1 Cathedral Piazza, London, SW1E5BP
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Incorporated
14/05/2004
Company Age
21 years
Directors
6
Employees
35
SIC Code
08990
Risk
high risk
Company Overview
Registration, classification & business activity
Gemfields Limited (05129023) is a private limited with share capital incorporated on 14/05/2004 (21 years old) and registered in london, SW1E5BP. The company operates under SIC code 08990 and is classified as Small.
Gemfields is the world\u2019s largest producer of coloured gemstones. but we prefer to think of ourselves as more than just a mining company. we are pioneers at an exciting new frontier where mining and marketing, exploration and ethics meet. high-quality zambian emeralds are our specialty, though w...
Private Limited With Share Capital
SIC: 08990
Small
Incorporated 14/05/2004
SW1E5BP
35 employees
Financial Overview
Total Assets
£213.57M
Liabilities
£15.40M
Net Assets
£198.17M
Turnover
£17.44M
Cash
£1.51M
Key Metrics
35
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2019
Legacy
Category:Miscellaneous
Date:21-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2019
Legacy
Category:Miscellaneous
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-01-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:16-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:16-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Resolution
Category:Resolution
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Import / Export
Imports
12 Months1
60 Months29
Exports
12 Months1
60 Months36
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Cathedral Piazza, London, SW1E5BPRegistered
Related Companies
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