Ltd Facts The UK company register, as filed

Register entry · No. 16614708

VERA EONIA COMPLIANCE & AML SERVICES LTD.

Active Private Limited Company Incorporated 29 Jul 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, VERA EONIA GROUP, 167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    29 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERA EONIA COMPLIANCE & AML SERVICES LTD. current
    2. VERA EONIA GROUP LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Elias Nicolaou Director 29 Jul 2025 — January 2005 British · England
Ilya Chernoy Director 29 Jul 2025 — August 2005 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ilya Chernoy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Jul 2025 — August 2005 British · England
Mr Elias Nicolaou Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Jul 2025 — January 2005 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERA EONIA COMPLIANCE & AML SERVICES LTD. still trading?

The register shows VERA EONIA COMPLIANCE & AML SERVICES LTD. as active.

What does VERA EONIA COMPLIANCE & AML SERVICES LTD. do?

It files these industry codes 74909 (Other professional, scientific and technical activities n.e.c.); 82990 (Other business support service activities n.e.c.).

When was VERA EONIA COMPLIANCE & AML SERVICES LTD. set up?

It was incorporated on 29 July 2025.

When are VERA EONIA COMPLIANCE & AML SERVICES LTD.'s accounts due?

Next accounts are due by 29 April 2027.

When is VERA EONIA COMPLIANCE & AML SERVICES LTD.'s next confirmation statement due?

By 20 October 2027.

Who runs VERA EONIA COMPLIANCE & AML SERVICES LTD.?

VERA EONIA COMPLIANCE & AML SERVICES LTD. has 2 current directors. They're listed under People on this page.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House