ECO2VERITAS CERTIFICATION LTD

Overview

Company Name	ECO2VERITAS CERTIFICATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15612540
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECO2VERITAS CERTIFICATION LTD?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is ECO2VERITAS CERTIFICATION LTD located?

Registered Office Address	Avon House Avonmore Road W14 8TS London England
Undeliverable Registered Office Address	No

What are the latest accounts for ECO2VERITAS CERTIFICATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ECO2VERITAS CERTIFICATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for ECO2VERITAS CERTIFICATION LTD?

Filings

Date

Description

Document

Type

May 15, 2026

Appointment of Mr Richard Martin Hughes as a director on May 06, 2026

2 pages

AP01

May 14, 2026

Termination of appointment of Susan Jane Searle as a director on May 06, 2026

1 pages

TM01

Nov 07, 2025

Change of details for Greenback Recycling Technologies Ltd. as a person with significant control on Aug 01, 2025

2 pages

PSC05

Nov 06, 2025

Confirmation statement made on Nov 06, 2025 with updates

19 pages

CS01

Nov 05, 2025

Notification of Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg as a person with significant control on Sep 01, 2025

2 pages

PSC01

Oct 28, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Oct 27, 2025

Appointment of Mr. James Alexander Ramos as a director on Oct 01, 2025

2 pages

AP01

Oct 16, 2025

Appointment of Mrs Susan Jane Searle as a director on Oct 01, 2025

2 pages

AP01

Oct 13, 2025

Director's details changed for Mr Philippe Graf Von Stauffenberg on Oct 01, 2025

2 pages

CH01

Oct 06, 2025

Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

1 pages

AA01

Jul 02, 2025

Statement of capital following an allotment of shares on Jun 27, 2025

Capital: GBP 100

3 pages

SH01

Jun 30, 2025

Statement of capital following an allotment of shares on Jun 27, 2025

Capital: GBP 25

3 pages

SH01

Jun 26, 2025

Sub-division of shares on Jun 18, 2025

6 pages

SH02

Jun 20, 2025

Statement of capital on Jun 20, 2025

Capital: GBP 25.00

3 pages

SH19

Jun 20, 2025

legacy

1 pages

CAP-SS

Jun 20, 2025

legacy

1 pages

CAP-SS

Jun 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - sub-divided, director's authorisation 18/06/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - director's authorisation, sub-division 18/06/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 16, 2025

Confirmation statement made on Apr 02, 2025 with no updates

3 pages

CS01

Apr 03, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 03, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 03, 2024	Statement of capital on Apr 03, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of ECO2VERITAS CERTIFICATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Richard Martin Avonmore Road W14 8TS London Avon House England	May 06, 2026		Director	Avonmore Road W14 8TS London Avon House England	England	British	1961-9	83716770001
RAMOS, James Alexander, Mr. Avonmore Road W14 8TS London Avon House England	Oct 01, 2025		Director	Avonmore Road W14 8TS London Avon House England	United States	American	1981-12	341841320001
SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu Avonmore Road W14 8TS London Avon House England	Apr 03, 2024		Director	Avonmore Road W14 8TS London Avon House England	England	British,German	1964-5	148626000001
SEARLE, Susan Jane Avonmore Road W14 8TS London Avon House England	Oct 01, 2025	May 06, 2026	Director	Avonmore Road W14 8TS London Avon House England	England	British	1963-4	341426680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO2VERITAS CERTIFICATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg

Sep 01, 2025

Avonmore Road

W14 8TS London

Avon House

England

Nationality: British,German

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Greenback Recycling Technologies Ltd.

Apr 03, 2024

2nd Floor Block 1

Rainville Road

W6 9HA London

Thames Wharf Studios

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11568157

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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