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Companies House/Leatherhead/Company profile

ETERNA CONSULTANCY LTD

Active
12445027·incorporated 2020-02-05

ETERNA CONSULTANCY LTD is an active UK private limited company, incorporated on 5 February 2020 at Companies House (number 12445027; OpenRegistry canonical ID GB-12445027-eterna-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 3,475 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-05
Registered Address
26 CONSORT DRIVE, LEATHERHEAD, KT22 0AS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

ETERNA CONSULTANCY LTD has 1 person with significant control on file:

  • Mr Jason Edward Kehoe born 1967 resident in England, British national. Notified 2020-10-19.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Ms Sorina Maria Marinescu born 1986 resident in England, British national. Notified 2020-02-05. Ceased 2026-05-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12445027.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.