AFRICAN DIAMONDS LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS

Company Number: 03999487
Incorporation date: 23-May-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 23.9 years old and is currently active. The company has positive equity (net assets) of GBP 3.2 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 8.8 millionThe company has 1 active officers (directors or partners) who are or were officers of 33 other companies, 2 (6.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,822,704 423,383 8,399,321
31-Dec-2018 GBP 7 42,431,833
31-Dec-2017 GBP 6 7 406,527,890


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,647,840 14 3,323,861 3,160,523
31-Dec-2018 GBP 14 3,365,845
31-Dec-2017 GBP 14 3,403,488 3,284,088

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SNR DENTON SECRETARIES LIMITED 20 Dec 2010 29 Mar 2024 317 - 905
Resigned James Michael FINN 23 May 2000 20 Dec 2010 Director British 11 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Glenn KONDO 31 Dec 2023 Director Canadian 2 - 323 (8.8%)
Resigned Zara Elizabeth BOLDT 01 Apr 2018 31 Dec 2023 Accountant Canadian 0 - 20 (0.0%)
Resigned Eira Margaret THOMAS 25 Feb 2018 31 Dec 2019 Entrepreneur Canadian 0 - 20 (0.0%)
Resigned Glenn KONDO 01 Aug 2013 31 Mar 2018 Director Canadian 0 - 20 (0.0%)
Resigned James Andrew Hartley CAMPBELL 20 Dec 2010 31 May 2011 Director British 1 - 41 (20.0%)
Resigned William LAMB 20 Dec 2010 25 Feb 2018 Director Canadian/South African 0 - 20 (0.0%)
Resigned Anthony Paul GEORGE 20 Dec 2010 31 Dec 2014 Director British 0 - 10 (0.0%)
Resigned James Andrew Hartley CAMPBELL 01 Dec 2006 20 Dec 2010 Director British 1 - 41 (20.0%)
Resigned Jack TEELING 08 Jun 2004 08 Jun 2004 Alternate Director Irish 0 - 20 (0.0%)
Resigned Leon Robert Mac DANIELS 12 Jul 2002 08 Jun 2004 Geolgist South African 0 - 10 (0.0%)
Resigned John James TEELING 23 May 2000 20 Dec 2010 Director Irish 6 - 94 (26.7%)
Resigned James Michael FINN 23 May 2000 20 Dec 2010 Director British 11 - 199 (30.0%)
Resigned SWIFT INCORPORATIONS LIMITED 23 May 2000 23 May 2000 3 - 8027234118 (42.5%)
Number of active directors: 1
Average tenure of active directors: 0.2 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 8.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889) - Active
LENDLEASE CONSTRUCTION (EUROPE) LIMITED (00467006) - Active
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED (02504487) - Active
BLUEWATER OUTER AREA LIMITED (02587649) - Active
LENDLEASE EUROPE HOLDINGS LIMITED (02594928) - Active
LENDLEASE DEVELOPMENT (EUROPE) LIMITED (02946679) - Active
THI LEISURE (FOUNTAINPARK) LIMITED (03064888) - Dissolved
BLUECO LIMITED (03196199) - Active
LENDLEASE EUROPE LIMITED (03196202) - Active
LENDLEASE PRESTON TITHEBARN NO2 LIMITED (03319204) - Active
LENDLEASE US INVESTMENTS LIMITED (03365708) - Active
THI RETAIL (EP) LIMITED (03455683) - Dissolved
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED (03509349) - Active
LENDLEASE PRESTON TITHEBARN LIMITED (03525232) - Active
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED (03635554) - Active
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED (03675306) - Active
EQUANS BUILDINGS LIMITED (03810466) - Active
LENDLEASE CHELMSFORD MEADOWS LIMITED (03851171) - Active
LENDLEASE EUROPE FINANCE PLC (03954113) - Active
AFRICAN DIAMONDS LIMITED (03999487) - Active
KNIGHT DRAGON DEVELOPMENTS LIMITED (04250941) - Active
TRINITY (D) LIMITED (04346508) - Active
LENDLEASE PERFORMANCE RETAIL LIMITED (04373286) - Active
PENINSULA LP LIMITED (04374612) - Active
LENDLEASE N0204 BLOCK B LIMITED (05754731) - Active
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271) - Active
LENDLEASE N0204 BLOCK A LIMITED (05804340) - Active
GPRL RETAIL LIMITED (05924750) - Active
PENINSULA QUAYS LIMITED (05991757) - Active
KNIGHT DRAGON INVESTMENTS LIMITED (06231628) - Active
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED (06417279) - Active
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED (07438435) - Active
LUCARA MANAGEMENT SERVICES LIMITED (08580277) - Active
ORCA GOLD MANAGEMENT SERVICES LIMITED (11421990) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-232016-05-232015-05-232014-05-232012-05-23
LUCARA DIAMOND CORP.ORDINARY100,532,267
100%
0
0%
0
0%
0
0%
0
0%
LUCARA DIAMOND CORPORATIONORDINARY0
0%
100,532,267
100%
100,532,267
100%
100,532,267
100%
100,532,267
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

AFRICAN DIAMONDS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AFRICAN DIAMONDS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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