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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 4 years ago.
Status
Active
Active since incorporation
Company No
13667359
Private limited company
Age
4 years
Incorporated 7 October 2021
Size
Unreported
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Southampton Street
London
WC2R 0LR
United Kingdom
Same address since incorporation
Telephone
020 38169340
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
22
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1976
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£174K
Decreased by £347K (-67%)
Turnover
£13.52M
Decreased by £709K (-5%)
Employees
59
Decreased by 13 (-18%)
Total Assets
£25.17M
Decreased by £3.37M (-12%)
Total Liabilities
-£29.26M
Decreased by £2.31M (-7%)
Net Assets
-£4.1M
Decreased by £1.06M (+35%)
Debt Ratio (%)
116%
Increased by 5.65% (+5%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Shares Cancelled
1 Month Ago on 29 Sep 2025
Own Shares Purchased
1 Month Ago on 29 Sep 2025
Shares Cancelled
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Own Shares Purchased
1 Month Ago on 4 Sep 2025
Own Shares Purchased
4 Months Ago on 13 Jun 2025
Shares Cancelled
4 Months Ago on 13 Jun 2025
Daniel Hyde (PSC) Appointed
7 Months Ago on 20 Mar 2025
Jonathan Irvine (PSC) Appointed
7 Months Ago on 20 Mar 2025
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 10 Oct 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 18 September 2025
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 6 August 2025
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
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
Repayment History
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