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Eterna Capital Management Limited

Eterna Capital Management Limited is an active company incorporated on 9 September 2020 with the registered office located in London, Greater London. Eterna Capital Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12867614
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
United Kingdom
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was 48 Dover Street London W1S 4FF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Director • Italian • Lives in England • Born in Mar 1988
Director • French • Lives in Canada • Born in May 1988
Eterna Capital Limited
PSC
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Mutual Companies
Ec Innovation Limited
Mattia Mrvosevic and Mohammad Asim Ahmad are mutual people.
Active
Eterna Capital Limited
Nassim Olive is a mutual person.
Active
M16 Investments Limited
Mohammad Asim Ahmad is a mutual person.
Active
N911 Investments Limited
Nassim Olive is a mutual person.
Active
Seventeen Squared Investments Ltd
Mattia Mrvosevic is a mutual person.
Active
Nexillon Ltd
Mohammad Asim Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£289
Decreased by £5.2K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289
Decreased by £5.2K (-95%)
Total Liabilities
-£15
Decreased by £4.69K (-100%)
Net Assets
£274
Decreased by £514 (-65%)
Debt Ratio (%)
5%
Decreased by 80.46% (-94%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Andrea Bonaceto Resigned
2 Years 3 Months Ago on 9 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 9 Sep 2024
Registered office address changed from 48 Dover Street London W1S 4FF England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 13 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 30 Aug 2023
Termination of appointment of Andrea Bonaceto as a director on 9 July 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 May 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 12 Sep 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Sep 2022
Repayment History
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