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GEM DIAMONDS LIMITED

#FC027756 · Active · Group / consolidated · Incorporated 2006-08-07 (19y 11m) · Last filing 2026-07-01 (this month)
Unclassified · SIC None · Full accounts
Confirmation due 2016-08-31 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which envisages continuity of normal business activities and the realisation of assets and discharge of liabilities in the normal course of business. The Board considers that there is not a material uncertainty related to going concern and that the Group will be able to continue in operation and meet its liabilities as they fall due over the three-year forecast period ending 31 December 2028.”

Group structure

  1. GEM DIAMONDS LIMITED · parent
    1. Gem Diamond Technical Services (Proprietary) Limited 100% · South African Rand (ZAR) · Technical, financial and management consulting services
    2. Letšeng Diamonds (Proprietary) Limited 70% · Lesotho · Diamond mining and holder of mining rights
    3. Gem Diamonds Investments Limited 100% · UK · Investment holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 15 resigned

Name Role Appointed Born Nationality
CONSTANTOPOULOS, Kyriaki Secretary 2023-04-30 — —
BLAS, Janet Director 2025-04-01 Sep 1981 British
BROWN, Michael Martin Director 2018-01-01 Aug 1960 South African
ELPHICK, Clifford Thomas Director 2007-08-17 Oct 1960 South African
KAINYAH, Rosalind Nana Emela Director 2021-05-01 Jan 1958 British
MICHAEL, Michalakis Director 2013-04-22 Jun 1970 South African
Show 15 resigned officers
Name Role Appointed Resigned
CONFAVREUX, Andre George Secretary 2007-08-17 2015-01-11
TURNER, Glenn Edward Secretary 2015-01-11 2023-04-30
ASHWORTH, Alan Reid Director 2008-04-22 2016-06-07
BEEVERS, Gavin Anthony Director 2007-08-17 2017-12-31
BURFORD, Kevin Michael Director 2007-08-17 2013-04-01
DAVIS, Roger William John Director 2007-08-17 2017-06-06
ELZAS, Dave John Director 2007-08-17 2015-06-02
KENYON-SLANEY, Harry James Rodolph Director 2017-06-06 2026-06-03
LYNCH-BELL, Michael David Director 2015-12-16 2025-03-31
MAHARASOA, Mazvivamba Dineo Director 2019-07-01 2025-12-31
SALAMON, Miklos Director 2008-02-03 2017-10-18
TURNER, Glenn Edward Director 2008-04-22 2017-11-15
VELLOZA, Jonathan Andrew Director 2018-07-01 2021-05-01
WHEELOCK, Graham Director 2007-08-17 2008-04-22
WILLIAMS, Richard James Elton Director 2008-02-03 2015-06-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 77 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-07-09 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-07-01 OSTM01 officers Termination person director overseas company with name termination date
2026-06-24 AA accounts Accounts with accounts type full
2026-01-13 OSTM01 officers Termination person director overseas company with name termination date
2025-06-20 AA accounts Accounts with accounts type group
2025-05-02 OSTM01 officers Termination person director overseas company with name termination date
2025-05-02 OSAP01 officers Appoint person director overseas company with name appointment date
2024-10-03 OSCH03 officers Change person director overseas company with change date
2024-10-03 OSCH03 officers Change person director overseas company with change date
2024-10-03 OSCH03 officers Change person director overseas company
2024-04-08 AA accounts Accounts with accounts type group
2024-01-17 OSCH02 other Change company details overseas company
2023-10-10 OSAP03 officers Appoint person secretary overseas company with appointment date
2023-10-10 OSCH02 other Change company details overseas company
2023-10-10 OSTM02 officers Termination person secretary overseas company with name termination date
2023-04-05 AA accounts Accounts with accounts type full
2022-05-11 AA accounts Accounts with accounts type group
2022-01-12 OSCH03 officers Change person director overseas company with change date
2021-07-09 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2021-07-09 OSAP01 officers Appoint person director overseas company with name appointment date
2021-07-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page