ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (11 days remaining)
Address
10 Cheyne Walk
Northampton
NN1 5PT
England
Address changed on 25 Sep 2024 (1 year 2 months 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 • Chief Marketing Officer • French • Lives in France • Born in May 1988
Director • Spanish • Lives in Spain • Born in Jul 1973
Director • Chief Technology Officer • French • Lives in France • Born in Feb 1991
Director • French • Lives in France • Born in Jan 1985
Director • Financier • Mauritian • Lives in Mauritius • Born in Jul 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Makano Ltd
Siten Amarshi Mandalia is a mutual person.
Active
Solaris Operations Holding Ltd
Siten Amarshi Mandalia is a mutual person.
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
Mr Roc Fages Ramió Appointed
28 Days Ago on 20 Nov 2025
Mr Guilhem Dupuy Appointed
28 Days Ago on 20 Nov 2025
Helene Virginie Demaegdt Resigned
1 Month Ago on 18 Nov 2025
Gijsbertus Adrianus Johannes Huijink Resigned
1 Month Ago on 18 Nov 2025
Confirmation Submitted
4 Months Ago on 11 Aug 2025
Small Accounts Submitted
9 Months Ago on 18 Mar 2025
Accounting Period Shortened
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Get Credit Report
Discover Eternum Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Guilhem Dupuy as a director on 20 November 2025
Submitted on 17 Dec 2025
Appointment of Mr Roc Fages Ramió as a director on 20 November 2025
Submitted on 17 Dec 2025
Termination of appointment of Gijsbertus Adrianus Johannes Huijink as a director on 18 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Helene Virginie Demaegdt as a director on 18 November 2025
Submitted on 18 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year