EA

EUNA ACQUISITION CO. LTD.

Active

Company number 12142350

London, England · Incorporated 6 August 2019

One, Fleet Place, London, EC4M 7WS, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company history

Previous company names

ACCELERANT ACQUISITION SPV 3 LIMITED · 6 August 2019 – 15 December 2020

Company overview

**EUNA ACQUISITION CO. LTD.** is an active private limited company incorporated on 6 August 2019 under the jurisdiction of England and Wales. The company is registered at One Fleet Place, London, EC4M 7WS, and its principal activity is that of a holding company (SIC 64205).

It remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 18 August 2025 and are next due on 30 September 2026. The confirmation statement was last made up to 5 August 2025 and is not overdue.

Sara Jean Vierkant, a British national resident in England, serves as the sole director following the termination of another director on 24 September 2025. Dentons Secretaries Limited acts as corporate secretary. Mr Keoni Andrew Schwartz, an American national, holds significant control with 50–75% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Keoni Andrew Schwartz
Born October 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 August 2019

Funding

2 funding rounds
19 November 2019
Shares allotted · 0 shares allotted
—
17 October 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Capital Name Of Class Of Shares
Capital
30 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Capital Name Of Class Of Shares
Capital
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Capital Alter Shares Subdivision
Capital
20 July 2022 View
Capital Return Purchase Own Shares
Capital
18 July 2022 View
Capital Cancellation Shares
Capital
18 July 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Change Sail Address Company With New Address
Address
22 December 2020 View
Move Registers To Sail Company With New Address
Address
22 December 2020 View
Resolution
Resolution
15 December 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Capital Allotment Shares
Capital
25 November 2019 View
Capital Name Of Class Of Shares
Capital
8 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2019 View
Resolution
Resolution
4 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Incorporation Company
Incorporation
6 August 2019 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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