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Vera Eonia Compliance & AML Services Ltd

Vera Eonia Compliance & AML Services Ltd is an active company incorporated on 29 July 2025 with the registered office located in London, Greater London. Vera Eonia Compliance & AML Services Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16614708
Private limited company
Age
3 months
Incorporated 29 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 29 April 2027 (1 year 5 months remaining)
Address
5th Floor, Vera Eonia Group
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 93 the Fairway Wembley HA0 3th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 2005
PSC • Director • British • Lives in England • Born in Jan 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Klyr. Ltd
Elias Nicolaou is a mutual person.
Active
Consensus Facilities Management Ltd
Elias Nicolaou is a mutual person.
Active
Financials
Vera Eonia Compliance & AML Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Ilya Chernoy Details Changed
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Incorporated
3 Months Ago on 29 Jul 2025
Name changed from Vera Eonia Group Ltd
3 Months Ago on 29 Jul 2025
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Certificate of change of name
Submitted on 6 Oct 2025
Registered office address changed from 93 the Fairway Wembley HA0 3th England to 5th Floor, Vera Eonia Group 167-169 Great Portland Street London W1W 5PF on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Ilya Chernoy on 5 August 2025
Submitted on 5 Aug 2025
Incorporation
Submitted on 29 Jul 2025
Repayment History
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