Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Eternity Group Ltd
- Incorporated
- 8 March 2016 (10 years)
- Previously known as
- Belgrovia Group Ltd (until 27 January 2021)Apex Global Management Group Ltd (until 23 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of perfumes and toilet preparations (20420) Manufacture of essential oils (20530)Manufacture of jewellery and related articles (32120)Wholesale of perfume and cosmetics (46450)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Karim, Zain
Secretary · Appointed 23 November 2018
Director · Appointed 21 August 2018
British
Born November 1982
Officer history (4 former)
8 August 2020
Resigned Vertex Capital Acquisition Group Limited as Corporate Secretary
8 August 2020
Resigned Vertex Capital Acquisition Group Limited as Corporate Director
23 November 2018
Appointed Karim, Zain as Secretary
21 August 2018
31 July 2018
Appointed Vertex Capital Acquisition Group Limited as Corporate Secretary
31 July 2018
Appointed Vertex Capital Acquisition Group Limited as Corporate Director
31 July 2018
Resigned Karim, Zain as Secretary
31 July 2018
8 March 2016
Appointed Karim, Zain as Secretary
8 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08676316
Former controllers (2)
8 August 2020
Ceased Vertex Capital Acquisition Group Limited — Owns 75–100% of shares
31 July 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Atlanntis Retail Group Limited Owns 75–100% of shares
Eternity Group Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,000 | £3,500 | £5,000 | ||
| Current Assets | £0 | £5,000 | £0 | £5,000 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £5,000 | £0 | £5,000 |
| Net Assets | £0 | £0 | £0 | £10,000 | £3,500 | £10,000 |
| Shareholder Funds | £0 | £0 | £0 | £10,000 | £3,500 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Registered office address changed | |||
| 31 August 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 27 December 2025 | Micro company accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 7 March 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Bristol
Middlesex,
Hove
London
Egham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →