GEMFIELDS LIMITED
Company number 05129023 · Monitor this company
Executive summary
Gemfields Limited presents as a structurally robust and compliant mature company, underpinned by a substantial £5.6m share capital and a history of significant corporate evolution, including a transition from a PLC to private ownership. While its administrative vitals are strong and there are no immediate symptoms of distress, the recent director transitions and the inherent volatility of the African gemstone mining sector require monitoring. A definitive assessment of its financial wellness is currently restricted by the absence of detailed profitability and liquidity data.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-05-14
- Registered office
- 1 Cathedral Piazza, London, England, SW1E 5BP
- Postcode
- SW1E 5BP
- Capital
- 5,598,335 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-14
- Next due by
- 2027-05-28
Nature of business (SIC)
- 8990 Other mining and quarrying not elsewhere classified
Officers 5 current · 28 resigned
Group structure 10 subsidiaries
-
FOREST HOLD CO LIMITED Dissolved
-
GEMHOLDS BRAZIL LIMITED Dissolved
-
GEMHOLDS COLOMBIA LIMITED Dissolved
-
GEMHOLDS LIMITED Dissolved
-
ISLAND HOLD CO LIMITED Dissolved
-
PENINSULA HOLD CO LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2020 (period to 2020-01-01).
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA273604 (Tier 2), registered since 2017.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- gemfields.com
- Phone
- 028.57142857, 049437574, 049437574-150
Gemfields is a world-leading responsible miner and marketer of coloured gemstones, specialising in emeralds from Zambia and rubies from Mozambique.
Previous company names
| Name | Date changed |
|---|---|
| GEMFIELDS PLC | 2018-01-16 |
| GEMFIELDS RESOURCES PLC | 2009-02-19 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND | 2019-06-24 |
| 23 KING STREET, LONDON, SW1Y 6QY, UNITED KINGDOM | 2016-11-30 |
| 54 JERMYN STREET, LONDON, SW1Y 6LX | 2015-10-12 |
| 54 JERMYN STREET, LONDON, SW1Y 6LX | 2009-06-19 |
| GISTERED OFFICE CHANGED ON 19/06/2009 FROM, 54 JERMYN STREET, LONDON, SW1Y 6LX | 2009-06-19 |
| GISTERED OFFICE CHANGED ON 10/06/2009 FROM, BEAUFORT HOUSE 10TH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE | 2009-06-10 |
| BEAUFORT HOUSE 10TH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE | 2009-06-10 |
| C/O STRINGER SAUL, 17 HANOVER SQUARE, LONDON, W1S 1HU | 2005-01-24 |
Among its peers
Among the oldest 25%
of 34 similar companies in SW, trading since 2004
The class of 2004
36%
of the 135,823 companies incorporated in 2004 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.