Company Profile
live
MediumGemfields Limited
05129023•Private Limited With Share Capital
1 Cathedral Piazza, London, SW1E5BP
Get Full Access
Incorporated
14/05/2004
Company Age
22 years
Directors
4
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 (22 years old) and registered in london, SW1E5BP. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
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
Medium
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
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
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
Re Registration Memorandum Articles
Category:Incorporation
Date:16-01-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
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
Import / Export
Imports
12 Months2
60 Months28
Exports
12 Months2
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