Company Active LTD

Company profile

Forevermark Limited

Forevermark Limited is a UK company with status active founded in 2008 based in London.

CRN
06501918
Founded
2008
Age
18

Overview

Legal name
FOREVERMARK LIMITED
Region
London
Registered address
17 CHARTERHOUSE STREET
LONDON
UNITED KINGDOM
EC1N 6RA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Forevermark Limited
CRN 06501918
2
Direct controller Active LTD
De Beers UK Limited
CRN 02054170
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller Active PLC
Anglo American PLC
CRN 03564138

Company events

Reference milestones and recent Companies House filing stream events.

11 events
28 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MzM1MTY4NmFkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 04:23

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTEwMDg3NGFkaXF6a2N4

Published 28 Oct 2024 11:23

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk4NDQ0M2FkaXF6a2N4

Published 01 Oct 2024 03:34

09 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDk2MjExNWFkaXF6a2N4

Published 09 Sep 2024 13:50

06 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDc3NzE1OGFkaXF6a2N4

Published 06 Sep 2024 12:35

06 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDc3NzQzM2FkaXF6a2N4

Published 06 Sep 2024 12:14

12 Feb
2008

Incorporated

Inception

Company registered at Companies House