Menna Overview
Here’s a quick overview of ECO2VERITAS CERTIFICATION LTD 👀 — a London based business that started in 2024.
ECO2VERITAS CERTIFICATION LTD
- Company statusactive
- Company No15612540
- Age2 years 7 months Incorporated 3 April 2024
- Officers3
Address
Avon House, Avonmore Road, London, W14 8TS, England
ECO2VERITAS CERTIFICATION LTD is an active company incorporated on 3 April 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 6 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 30 Oct 2026
Resolution
1 Month Ago on 29 Oct 2026
Memorandum Articles
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 01 Oct 2026
Memorandum Articles
1 Month Ago on 01 Oct 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 01 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Oct 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 26 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMOS, James Alexander, Mr. | director | Dec 1981 | 01 Oct 2025 |
| SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu | director | May 1964 | 03 Apr 2024 |
| SEARLE, Susan Jane | director | Apr 1963 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenback Recycling Technologies Ltd. | 03 Apr 2024 |
Related Companies
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SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu are mutual persons.
SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu are mutual persons.
SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu are mutual persons.
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Here’s a quick overview of ECO2VERITAS CERTIFICATION LTD 👀 — a London based business that started in 2024.