EREVENA LIMITED
Management consultancy activities other than financial management
EREVENA LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
1 Southampton Street London WC2R 0LR
Full company profile for EREVENA LIMITED (04930990), an active professional services company based in London, United Kingdom. Incorporated 14 Oct 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£330.39k
Net Assets
£3.99M
Total Liabilities
£3.00M
Turnover
£10.44M
Employees
59
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Paul Irvine | Director | British | England | 14 Oct 2003 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Erevena Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Daniel Hyde
Ceased 26 Oct 2021
Jonathan Irvine
Ceased 26 Oct 2021
David Matthew Grundy
Ceased 15 Sept 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fourth Floor, Mansfield House, 1 Southampton Street, London (WC2R 0LR) CITY OF WESTMINSTER | Leasehold | - | 14 Jul 2022 |
Third Floor, Mansfield House, 1 Southampton Street, London (WC2R 0LR) CITY OF WESTMINSTER | Leasehold | - | 14 Jul 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-27 with no updates | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 14 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-09-27 with no updates | |
| 11 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 29 Sept 2023 | Confirmation Statement | Confirmation statement made on 2023-09-27 with no updates |
Confirmation statement made on 2025-09-27 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2024-09-27 with no updates
Annual accounts made up to 2023-12-31
Confirmation statement made on 2023-09-27 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-27 with no updates
6 months ago on 30 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 8 Sept 2025
Confirmation statement made on 2024-09-27 with no updates
1 years ago on 14 Oct 2024
Annual accounts made up to 2023-12-31
1 years ago on 11 Oct 2024
Confirmation statement made on 2023-09-27 with no updates
2 years ago on 29 Sept 2023