FL

FOREVERMARK LIMITED

Active

Company number 06501918

London, United Kingdom · Incorporated 12 February 2008

17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2019

Company history

Previous company names

INTERCEDE 2264 LIMITED · 12 February 2008 – 20 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
De Beers Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Government Of The Republic Of Botswana
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
26 November 2019
Shares allotted · 0 shares allotted
—
1 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Change Sail Address Company With Old Address New Address
Address
14 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Capital Allotment Shares
Capital
26 November 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Move Registers To Registered Office Company With New Address
Address
13 March 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Legacy
Miscellaneous
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Move Registers To Sail Company With New Address
Address
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Change Sail Address Company
Address
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Secretary Company With Change Date
Officers
18 February 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Statement Of Companys Objects
Change Of Constitution
11 November 2010 View
Resolution
Resolution
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Address
20 May 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
20 February 2009 View
Certificate Change Of Name Company
Change Of Name
20 March 2008 View
Incorporation Company
Incorporation
12 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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