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Eternum Ltd

Eternum Ltd is an active company incorporated on 6 August 2009 with the registered office located in Northampton, Northamptonshire. Eternum Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06983727
Private limited company
Age
16 years
Incorporated 6 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
10 Cheyne Walk
Northampton
NN1 5PT
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was C/O Eternum Ltd 108 Field End Road Pinner Middlesex HA5 1RL
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
35
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1986
Director • Entrepreneur • Dutch • Lives in Spain • Born in Nov 1968
Director • Investor • French • Lives in France • Born in Feb 1965
Director • Chief Marketing Officer • French • Lives in France • Born in May 1988
Director • Financier • Mauritian • Lives in Mauritius • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Makano Ltd
Mr Siten Amarshi Mandalia is a mutual person.
Active
Solaris Operations Holding Ltd
Mr Siten Amarshi Mandalia and Ms Helene Virginie Demaegdt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£713.3K
Decreased by £246.33K (-26%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.09M
Decreased by £362.71K (-25%)
Total Liabilities
-£669.35K
Decreased by £153.15K (-19%)
Net Assets
£418.52K
Decreased by £209.56K (-33%)
Debt Ratio (%)
62%
Increased by 4.83% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
7 Months Ago on 18 Mar 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mr Siten Amarshi Mandalia Details Changed
2 Years 8 Months Ago on 22 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 20 Feb 2023
Mr Fabrice Boulle Appointed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 30 Sep 2024
Registered office address changed from C/O Eternum Ltd 108 Field End Road Pinner Middlesex HA5 1RL to 10 Cheyne Walk Northampton NN1 5PT on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 10 Aug 2023
Resolutions
Submitted on 28 Mar 2023
Registration of charge 069837270002, created on 20 February 2023
Submitted on 2 Mar 2023
Director's details changed for Mr Siten Amarshi Mandalia on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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