Firmoscan
Active16614708Private limited companyLondon

VERA EONIA COMPLIANCE & AML SERVICES LTD.

Significant control: Elias Nicolaou (25–50%), Ilya Chernoy (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Vera Eonia Compliance & Aml Services Ltd. sell?

Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

VERA EONIA COMPLIANCE & AML SERVICES LTD. is an active private limited company (company number 16614708) incorporated on 29 July 2025, registered in London. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). No accounts have been filed yet; the first accounts are due by 29 April 2027.

There are 7,601 companies in other professional, scientific and technical activities n.e.c. in London with filed accounts; the median reports net assets of £3,258 and is 9 years old.

02

Ownership and control

2 active
  • Mr Elias Nicolaou
    Individual · since 29 July 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Ilya Chernoy
    Individual · since 29 July 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 July 20251 yr ago
First accounts due
29 April 2027in 185 days
Confirmation statement due
12 August 2027in 290 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74909
Other professional, scientific and technical activities n.e.c.
SIC 82990
Other business support service activities n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 29 April 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 290 days
  2. First accounts duein 185 days
  3. Incorporated
07

Similar companies in London

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date

All companies incorporated on 29 July 2025 · in Jul 2025.

08

Reminders for VERA EONIA COMPLIANCE & AML SERVICES LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).