EC

ETERNITY CAPITAL MANAGEMENT LIMITED

Active

Company number 08078109

Manchester, United Kingdom · Incorporated 22 May 2012

Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

ETERNITY CAPITAL MANAGEMENT LIMITED is an active private limited company incorporated on 22 May 2012 and registered in England and Wales. The company operates from its registered office at Suite 2.4, 2nd Floor, Ice Building, 3 Exchange Quay, Salford Quays, Manchester M5 3ED. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It has filed micro-entity accounts consistently in recent years. The most recent accounts, made up to 31 May 2025, were filed on 16 November 2025. Confirmation statements have been submitted on time, with the latest made up to 18 July 2025.

The sole director and person with significant control is Mr Alon Laniado (also known as Alon Lanaido), a Belgian national resident in England, who has held the position since incorporation and controls 75-100% of the shares and voting rights. The company has no charges currently registered, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • ALON LANIADO (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALON LANIADO ORD 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Alon Lanaido
Born September 1979
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Incorporation Company
Incorporation
22 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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