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Euna Acquisition Co. Ltd

Euna Acquisition Co. Ltd is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Euna Acquisition Co. Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12142350
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1980
Director • British • Lives in England • Born in Aug 1979
Mr Keoni Andrew Schwartz
PSC • American • Lives in United States • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Sara Jean Vierkant, Dentons Secretaries Limited, and 1 more are mutual people.
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Ayax (UK) Acquisition Co. Ltd
Sara Jean Vierkant, Dentons Secretaries Limited, and 1 more are mutual people.
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Ubi Acquisition Co. Ltd
Sara Jean Vierkant, Dentons Secretaries Limited, and 1 more are mutual people.
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NBS Underwriting Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
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Accelerant Agency (UK) Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
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Accelerant Underwriting Holdings UK Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
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Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.19K
Decreased by £58.55K (-80%)
Turnover
£1.35M
Increased by £1.35M (%)
Employees
Unreported
Same as previous period
Total Assets
£538.73K
Decreased by £139.41K (-21%)
Total Liabilities
-£38.33K
Decreased by £145.17K (-79%)
Net Assets
£500.4K
Increased by £5.76K (+1%)
Debt Ratio (%)
7%
Decreased by 19.94% (-74%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Ms Sara Jean Vierkant Appointed
1 Year 8 Months Ago on 29 Dec 2023
Christopher Lee-Smith Resigned
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Christopher Lee-Smith Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Christopher James Hobbs (PSC) Resigned
2 Years 1 Month Ago on 5 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 8 Aug 2024
Termination of appointment of Christopher Lee-Smith as a director on 29 December 2023
Submitted on 4 Jan 2024
Appointment of Ms Sara Jean Vierkant as a director on 29 December 2023
Submitted on 4 Jan 2024
Change of share class name or designation
Submitted on 30 Sep 2023
Cessation of Christopher James Hobbs as a person with significant control on 5 August 2023
Submitted on 22 Aug 2023
Director's details changed for Mr Christopher Lee-Smith on 5 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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