DB

DE BEERS INVESTMENTS

Active

Company number FC034261

St Helier, Jersey · Incorporated 8 December 2016

3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey

Last updated on 24 August 2026

Status
Active
Company age
9 years
Company type
Oversea Company
Accounts
Up to date

Company overview

**DE BEERS INVESTMENTS** (Company No. FC034261) is an active overseas company incorporated on 8 December 2016 and registered in the United Kingdom. It is a Jersey-registered entity with its registered office at 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey.

The company’s most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 19 August 2025. A further filing relating to a change of constitutional documents was made on 19 June 2025.

The board currently comprises three British directors: John Brian Heasley (appointed 1 December 2023), Duncan Graham Wanblad (appointed 21 April 2017), and Matthew Thomas Samuel Walker (appointed 14 February 2024), all of whom are resident in the United Kingdom.

There are no persons with significant control, charges, insolvency history or liquidation events recorded. The company is not overdue for any filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2025 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
19 June 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 August 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 August 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 August 2024 View
Accounts With Accounts Type Full
Accounts
24 April 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
3 January 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 January 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
24 October 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
24 October 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
24 August 2023 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
21 June 2023 View
Accounts With Accounts Type Full
Accounts
15 March 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 January 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 January 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
14 November 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
16 February 2022 View
Change Person Director Overseas Company With Change Date
Officers
19 October 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 October 2021 View
Change Person Director Overseas Company With Change Date
Officers
19 October 2021 View
Change Person Director Overseas Company With Change Date
Officers
19 October 2021 View
Change Person Director Overseas Company With Change Date
Officers
19 October 2021 View
Change Person Director Overseas Company With Change Date
Officers
19 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
21 May 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 November 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 February 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
15 March 2019 View
Change Company Details Overseas Company With Change Details
Other
15 March 2019 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
15 March 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 August 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 August 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 March 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
21 April 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
21 April 2017 View
Register Overseas Company
Incorporation
21 April 2017 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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