Vera Eonia Compliance & Aml Services Ltd.

16614708

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor, Vera Eonia Group, 167-169 Great Portland Street, London, W1W 5PF

Incorporated 29/07/2025

Previously known as

Vera Eonia Group Ltd · until 06/10/2025

Compliance

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

82990

Other business support service activities

Officers

Mr Ilya Chernoy

director · Since 29/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 21

Mr Elias Nicolaou

director · Since 29/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 21

Also on 2 other boards

Ilya Chernoy

director · Since 29/07/2025

British · England · Age 21

Elias Nicolaou

director · Since 29/07/2025

British · England · Age 21

Persons with Significant Control

Mr Elias Nicolaou

25–50% shares

25–50% votes

Appoint directors

British · England · Age 21

5th Floor, Vera Eonia Group, 167-169 Great Portland Street, London, W1W 5PF

Notified 29/07/2025

Mr Ilya Chernoy

25–50% shares

25–50% votes

Appoint directors

British · England · Age 21

Fox Meadow, Hendon Wood Lane, London, NW7 4HR

Notified 29/07/2025

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 5th Floor, Vera Eonia Group

2026-08-19

5TH FLOOR, VERA EONIA GROUP

post town → London

2026-08-19

LONDON

officer appointed → CHERNOY, Ilya

2026-08-19

officer appointed → NICOLAOU, Elias

2026-08-19