ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Southampton Street
London
WC2R 0LR
United Kingdom
Same address since incorporation
Telephone
020 38169340
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
27
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover Erevena Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year