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Forevermark Limited
- Incorporated
- 12 February 2008 (18 years)
- Previously known as
- Intercede 2264 Limited (until 20 March 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shweta Shagun Harit
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born February 1972 (54)
Harit, Shweta Shagun
Director · Appointed 1 October 2024
British
Born January 1975 (51)
Director · Appointed 5 September 2024
French
Born February 1972 (54)
Corporate Secretary · Appointed 1 July 2023
Officer history (20 former)
1 November 2026
31 October 2026
28 October 2024
1 October 2024
Appointed Harit, Shweta Shagun as Director
6 September 2024
5 September 2024
5 September 2024
1 July 2023
1 May 2023
30 June 2022
31 December 2021
31 December 2021
30 September 2021
30 September 2021
20 September 2021
Resigned Liu, Nancy as Director
30 November 2020
Resigned Kendall, Jonathan George as Director
17 May 2019
Appointed Liu, Nancy as Director
8 March 2018
27 July 2016
29 February 2016
Resigned Hodges, Andrew William as Secretary
9 July 2014
Appointed Hodges, Andrew William as Secretary
30 June 2014
20 December 2013
5 December 2013
5 December 2013
5 December 2013
2 December 2013
Resigned Brand, Dominic Christopher Damien as Director
1 November 2010
1 November 2010
1 November 2010
Appointed Kendall, Jonathan George as Director
1 November 2010
Appointed Brand, Dominic Christopher Damien as Director
1 November 2010
1 September 2009
28 August 2009
14 May 2009
14 May 2009
14 May 2009
14 May 2009
14 May 2009
14 May 2009
14 May 2009
12 February 2008
12 February 2008
12 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2054170
Government of the Republic of Botswana
Legal person · Notified 6 April 2016
Has significant influence or control
Government
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Termination of appointment of a director | |||
| 8 November 2026 | Appointment of a director | |||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
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