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Erevena Holdings Ltd
Erevena Holdings Ltd is an active company incorporated on 7 October 2021 with the registered office located in London, Greater London. Erevena Holdings Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13667359
Private limited company
Age
3 years
Incorporated
7 October 2021
Size
Unreported
Confirmation
Submitted
Dated
6 October 2024
(11 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Erevena Holdings Ltd
Contact
Address
1 Southampton Street
London
WC2R 0LR
United Kingdom
Same address since
incorporation
Companies in WC2R 0LR
Telephone
020 38169340
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
27
Controllers (PSC)
3
Mr Daniel Hyde
Director • PSC • British • Lives in England • Born in May 1976
Mr Jon Irvine
Director • British • Lives in UK • Born in Nov 1975
Erevena Trustee Limited
PSC
Mr Jonathan Irvine
PSC • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erevena Limited
Mr Daniel Hyde is a mutual person.
Active
Erevena Online Limited
Mr Daniel Hyde is a mutual person.
Active
Juno Capital Partners I LLP
Mr Daniel Hyde is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£521K
Decreased by £3.52M (-87%)
Turnover
£14.23M
Decreased by £7.77M (-35%)
Employees
72
Decreased by 19 (-21%)
Total Assets
£28.53M
Decreased by £7.81M (-21%)
Total Liabilities
-£31.57M
Decreased by £5.29M (-14%)
Net Assets
-£3.03M
Decreased by £2.52M (+488%)
Debt Ratio (%)
111%
Increased by 9.21% (+9%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
3 Days Ago on 4 Sep 2025
Own Shares Purchased
2 Months Ago on 13 Jun 2025
Shares Cancelled
2 Months Ago on 13 Jun 2025
Daniel Hyde (PSC) Appointed
5 Months Ago on 20 Mar 2025
Jonathan Irvine (PSC) Appointed
5 Months Ago on 20 Mar 2025
Own Shares Purchased
6 Months Ago on 10 Feb 2025
Shares Cancelled
6 Months Ago on 10 Feb 2025
Joseph Abbott (PSC) Resigned
8 Months Ago on 9 Jan 2025
Shares Cancelled
8 Months Ago on 9 Jan 2025
Own Shares Purchased
8 Months Ago on 9 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 4 Sep 2025
Purchase of own shares.
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 8 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 17 Apr 2025
Notification of Daniel Hyde as a person with significant control on 20 March 2025
Submitted on 15 Apr 2025
Notification of Jonathan Irvine as a person with significant control on 20 March 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Purchase of own shares.
Submitted on 10 Feb 2025
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Repayment History
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